DOSSIERS / KITMARON INVESTMENTS LIMITED
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Company dossier

KITMARON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-08
KYBE ID: HE167641 · HE167641 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
KITMARON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE167641
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-08
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 5,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
J & M NEW ERA DEVELOPMENT LIMITEDShared officer / director · 3 share thisEMCG SUCCESS ESTATES LIMITEDShared officer / director · 3 share thisGEORGHIOS C. PATSALOS LIMITEDShared officer / director · 7 share thisCOSMEA GARDENS LIMITEDShared officer / director · 7 share thisPRIME NESTS LTDShared officer / director · 7 share thisALYMPIC LIMITEDShared officer / director · 7 share thisEUCOL LTDShared officer / director · 7 share thisPATSALOS FIG TREE BAY TAXI LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΗΜΗΤΡΙΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΣΑΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100