DOSSIERS / KIMMA ESTATES LIMITED
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Company dossier

KIMMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-23
KYBE ID: HE195031 · HE195031 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
KIMMA ESTATES LIMITED
DRCIP data.gov.cy
HE195031
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-23
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1, Flat 101,, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A & V YANSONS LIMITEDdissolvedBOYLES PUB LIMITEDstrike_offD.H.S. CY PROHEALTH LIMITEDdissolvedDROUSHIANA PROPERTY DEVELOPERS LIMITEDdissolvedEDITA TRAVEL & TOURIST SERVICES LIMITEDdissolvedE.O.D WORLD SERVICES LIMITEDdissolvedE.P. ALPHA PROPERTIES LIMITEDstrike_offG & C HELLIWELL LIMITEDdissolvedH W P WATERPROOFING SPECIALISTS LIMITEDdissolvedJ.D.L. LEISURE ISLAND LIMITEDdissolvedK & A HARALAMBOUS ESTATES LIMITEDdissolvedL.A.Z.A. PROPERTIES LIMITEDactiveML & JJ HOLIDAY PROVIDER & SERVICES LIMITEDdissolvedN.C. ROYAL TECHNICAL SERVICES LIMITEDdissolvedN.G. KOUTSIKOS ESTATES LIMITEDstrike_offOLIVER΄S DELICATESSEN LIMITEDstrike_offOMEGA WORLDWIDE PROPERTIES CYPRUS LTDdissolvedRAWLINS LIQUID TECHNOLOGY OF CYPRUS LIMITEDdissolvedREVELL HOMES LIMITEDdissolvedS.K. SUPER BETON LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & P STEMMA ESTATES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100