DOSSIERS / A & M KAISI CO LIMITED
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Company dossier

A & M KAISI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-31
KYBE ID: HE164887 · HE164887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
A & M KAISI CO LIMITED
DRCIP data.gov.cy
HE164887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-31
DRCIP data.gov.cy
Γρίβα Διγενή & Α. Σιούκρη,, PAMELVA BUILDING, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A & A POSTCARD PRINTERS LIMITEDdissolvedDEIFIER CO LIMITEDstrike_offHERMAL'S AUCTION HOUSE (1958) LIMITEDdissolvedKING'S PLACE ADVISORS LIMITEDunknownNANOMAN CYPRUS LIMITEDdissolvedN.E.N. ARCADE HOLDINGS LIMITEDdissolvedN.E.N. FLAKE LIMITEDdissolvedNETT COM LIMITEDstrike_offN.M. RABBIT FARM LIMITEDdissolvedNOSEGRAY BUSINESS LIMITEDdissolvedPROCAT DEVELOPING LIMITEDdissolvedS.A. GIVANAS CO LIMITEDdissolvedΚ. Ε. Κ. ΑΙΓΕΑΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100