DOSSIERS / KINFIELD INVESTMENTS LIMITED
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Company dossier

KINFIELD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-09
KYBE ID: HE171962 · HE171962 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KINFIELD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE171962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-09
DRCIP data.gov.cy
Ευάγγελου Φλωράκη, 5,, KARPASITOPOULLA COURT 3, Flat 103,, Καμάρες, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CAMERLEX HOLDINGS LIMITEDShared officer / director · 3 share thisLAMESA INVESTMENTS LIMITEDShared officer / director · 3 share thisVE.YIA NAILS WORKSShared officer / director · 6 share thisSELINAILS NAIL STUDIO AND PEDISPAShared officer / director · 6 share thisV.S. EXPRESS NAILSShared officer / director · 6 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
ANDREW ALEXANDER ZACHARIAdirector—Cyprus registry
VERA SELINAdirector—Cyprus registry
ANDREW ALEXANDER ZACHARIAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMESA INVESTMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100