DOSSIERS / M. KIMONOS REAL ESTATES & DEVELOPING LIMITED
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Company dossier

M. KIMONOS REAL ESTATES & DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-08
KYBE ID: HE205237 · HE205237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M. KIMONOS REAL ESTATES & DEVELOPING LIMITED
DRCIP data.gov.cy
HE205237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-08
DRCIP data.gov.cy
Αρχ. Μακαρίου, 11,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΑΦΟΥ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM. K. CAFE & RESTAURANTS LIMITEDShared officer / director · 3 share thisLAEFA LIMITEDShared officer / director · 4 share thisCHRISTOS KRASIAS TRADING LIMITEDShared officer / director · 4 share thisAMBIT TRADING CO LIMITEDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΚΙΜΩΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΙΜΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100