DOSSIERS / Σ.Κ.Μ. KAINOTOMIA ΛΤΔ
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Company dossier

Σ.Κ.Μ. KAINOTOMIA ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-09-30
KYBE ID: HE239041 · HE239041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Σ.Κ.Μ. KAINOTOMIA ΛΤΔ
DRCIP data.gov.cy
HE239041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-30
DRCIP data.gov.cy
Δημοσθένους Μιτσή, 4,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K. A. ΠΥΘΕΥΣ ΛΤΔShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ, ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥ, ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΜΠΗΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 share thisS. HADJICHAMBIS CIVIL ENGINEERS L.L.C.Shared officer / director · 4 share thisSMM THERMOSOLUTIONS LTDShared 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΧΑΜΠΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΜΠΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΜΠΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΜΠΗΣsecretary—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