DOSSIERS / KINGHAM ENTERPRISES LIMITED
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Company dossier

KINGHAM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-23
KYBE ID: HE31270 · HE31270 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KINGHAM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE31270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-23
DRCIP data.gov.cy
Μ. Γιωργάλλα, 14,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DEMSTAR RENTALS LIMITEDShared officer / director · 11 share thisΚ.Γ. ΙΩΑΝΝΟΥ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGALAZIO CAR RENTALS LIMITEDShared officer / director · 11 share thisAPRILIA ESTATES LIMITEDShared officer / director · 11 share thisDIANA CAR RENTALS LIMITEDShared officer / director · 11 share thisL. IOANNIDES RENT CARS LIMITEDShared officer / director · 11 share thisXENOS RENT CARS LIMITEDShared officer / director · 11 share thisDEMSTAR M.O.T. SERVICES LIMITEDShared officer / director · 11 share thisC.D. AUTO RENTALS LIMITEDShared officer / director · 11 share thisDEMSTAR TRAVEL SERVICES LIMITEDShared officer / director · 11 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
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΖΕΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUXHAM ENTERPRISES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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