DOSSIERS / KAMAY INVESTMENTS LIMITED
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Company dossier

KAMAY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-14
KYBE ID: HE225230 · HE225230 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KAMAY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE225230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-14
DRCIP data.gov.cy
Στυλιανού Παναγή, 11,, Floor 1,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.A.V. CONSULTANTS LIMITEDShared registered address · 6 share thisTIVOLY MANAGEMENT LIMITEDShared registered address · 6 share thisDHEVIR ENTERPRISES LIMITEDShared registered address · 6 share thisNOROESTE HOLDINGS LIMITEDShared registered address · 6 share thisSAXOS MANAGEMENT LIMITEDShared registered address · 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

2 people
NameRoleFromSource
IVA MARINOVAdirector—Cyprus registry
LEVADIA TRADING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSETO INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100