DOSSIERS / K.KA.M. ESTATES LIMITED
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Company dossier

K.KA.M. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-05
KYBE ID: HE23276 · HE23276 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
K.KA.M. ESTATES LIMITED
DRCIP data.gov.cy
HE23276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, Flat 3-4,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADLEX AFROMART ENTERPRISES LTDstrike_offAIRTECH LTDdissolvedAPHROTEXTILE COMPANY LIMITEDdissolvedAXIA CHARTERED SURVEYORSactive"BIANCO - NERO" FASHIONSactiveCOSMIMA SILVER PLANET LIMITEDdissolvedCOVARIC LIMITEDactiveCRYSTAL BLUE SERVICES & GARDENING LTDstrike_offF.A MICROBOOKINGS LTDdissolvedFRANGIORGIO HOTEL APARTMENTSactiveGRADITO TRADING LTDstrike_offJ.A. FRANGIORGIO LIMITEDactiveKA.SA.SO. DEVELOPMENTS LIMITEDstrike_offKKAM ESTATE AGENTdissolvedKKAM PROPERTIESactiveK. MAMA INSURANCE AGENTS LIMITEDactiveL' ABEILLE D' OR 2 LIMITEDactiveMINESTONE LIMITEDactiveT. DIMOPOULOS & ASSOCIATES PROPERTY VALUERS L.L.C.activeT. TILDA ENTERPRISES LIMITEDdissolved

+2 more

Connections

12 links
Shared operator — likely the same administrator
LANDWAYS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisKA.SA.SO. DEVELOPMENTS LIMITEDShared registered address · 5 share thisKA.SA.SO. DEVELOPMENTS LIMITEDShared officer / director · 5 share thisTHOLOS TRADING LIMITEDShared officer / director · 5 share this"BIANCO - NERO" FASHIONSShared registered address · 5 share thisGIRASOL PROPERTIES LIMITEDShared officer / director · 5 share thisΑ/ΦΟΙ ΚΟΥΡΡΗ (ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisBRINGUNBI INVESTMENTS LIMITEDShared officer / director · 5 share thisKKAM ESTATE AGENTShared registered address · 5 share thisDADENIA LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ KAS LTDShared officer / director · 5 share thisKKAM PROPERTIESShared registered address · 5 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
ΚΩΣΤΑΣ ΜΑΜΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΡΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100