DOSSIERS / KMNI AGRO-TOURIST CO. LIMITED
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KMNI AGRO-TOURIST CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-19
KYBE ID: HE188795 · HE188795 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KMNI AGRO-TOURIST CO. LIMITED
DRCIP data.gov.cy
HE188795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-19
DRCIP data.gov.cy
Τόχνη, 7740, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANGELINA APPARTMENTSactiveDOUBLE Z ENTERTAINMENTS LIMITEDdissolvedHARRY'S BIG MACHINERY LTDdissolvedH.B.J. GUEST HOUSEactiveM.A.G. PAVLOU TRADING LTDdissolvedM. & K. VASILOPOULOS HOUSE LIMITEDactiveS.M. CYPRUS SAILING CHARTERS LIMITEDdissolvedSOTERIS SHAELOS PLANTS AND FLOWERS LIMITEDactiveS Q GARDENS CYPRUSactiveTHE BLUE TROPICAL LINE LTDdissolvedV.H. BRIGHT IDEASactiveΑΝΤΡΗ ΒΑΣΙΛΟΠΟΥΛΟΥ ΛΤΔdissolvedΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ & ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΕ. Κ. ΓΑΒΡΙΗΛ ΛΤΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΝΟΣ ΠΑΥΛΟΥ ΛΤΔdissolvedΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΤΙΝΟΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔactiveΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄ΒΑΡΝΑΒΑdissolvedΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄΄ΒΑΡΝΑΒΑ ΛΤΔdissolvedΧΑΤΖΗΠΑΥΛΗΣ - ΚΑΓΙΑΣ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔstrike_off

+2 more

Connections

8 links
Shared operator — likely the same administrator
ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ Α. ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisWYSOKI ENTERPRISES LTDShared officer / director · 9 share thisE.D. KOULAS HOLDINGS LTDShared officer / director · 9 share thisVREME HOLDINGS LTDShared officer / director · 9 share thisPHILIPPOS MISSIRLIS AGENCIES LIMITEDShared officer / director · 9 share thisΕ.Α. BLUE SKY EXPRESS TRAVEL LIMITEDShared officer / director · 9 share thisEVIRENSIA LTDShared officer / director · 9 share thisSTRUMIEN ENTERPRISES LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100