DOSSIERS / KAMINCO (CY) LTD
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KAMINCO (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-01
KYBE ID: HE291375 · HE291375 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
KAMINCO (CY) LTD
DRCIP data.gov.cy
HE291375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-01
DRCIP data.gov.cy
Ανεξαρτησίας, 118,, Floor 1, Flat 101,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFORE TRADING LIMITEDdissolvedALCOPOLIZE LTDdissolvedARRAY INVEST INC LIMITEDstrike_offASPAN GENERAL SURVEYS LIMITEDactiveAVANTA PERSONNEL LIMITEDdissolvedAVITUS HOLDINGS LIMITEDdissolvedAYVIESOFT GROUP LIMITEDdissolvedBDCLAYDON ENTERPRISES LIMITEDdissolvedBUONDI CONSULTING LIMITEDdissolvedC.H PROVISION LIMITEDdissolvedCIS PANDI SERVICES LIMITEDactiveDOABLE MANAGEMENT LTDdissolvedDOLJ HOLDINGS LIMITEDdissolvedDREKKERLAND ENTERPRISES LTDdissolvedE.K. - ULTRA FINANCIAL GROUP LIMITEDstrike_offENSATE LIMITEDdissolvedEUROGAL SURVEYS LIMITEDactiveEVO-VISION TRADING LIMITEDdissolvedEZEGOO INVESTMENTS LTDdissolvedFANTONI INVESTMENTS LIMITEDdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΕΑ ΚΑΜΙΝΗdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΛΕΜΕΣΣΙΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΛΕΜΕΣΣΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100