DOSSIERS / K.A.M.B. INVESTMENT CO LTD
← SearchExport PDF
Company dossier

K.A.M.B. INVESTMENT CO LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-24
KYBE ID: HE255243 · HE255243 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
K.A.M.B. INVESTMENT CO LTD
DRCIP data.gov.cy
HE255243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-24
DRCIP data.gov.cy
Ακροπόλεως, 11,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. ACTIVUSERVE CONSULTANCY SERVICES LTDactiveA.A.ACTIVUSERVE NOMINEES LTDactiveAFMT CONSULTANCY SERVICES LTDactiveAGESTA MARINE LTDdissolvedANATROPINEWS LIMITEDactiveCAYE GLOBAL INVESTMENTS LTDstrike_offCLEVUSBIZE SERVICES LTDstrike_offCP LIGHTING LTDactiveCVENTUS LTDactiveENDEAVOR TECHNOLOGIES LTDdissolvedEO ENERGY ONEARTH LTDdissolvedGEDIMA MANAGEMENT LTDdissolvedHEALTH TRUST HOLDING HH LTDstrike_offIBOKEH MEDIA LTDdissolvedJACULUM HOLDINGS LTDdissolvedJAKU ENTERPRISES LTDactiveKSP PARTNERS ADVISORS LIMITEDactiveMESOGEOS ENERGY (CY) LIMITEDdissolvedM.M. MEDICAL CLUB SERVICES LIMITEDdissolvedMSV MARKET RESEARCH LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100