DOSSIERS / KAMINIA ESTATES LIMITED
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Company dossier

KAMINIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-08-03
KYBE ID: HE3158 · HE3158 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
KAMINIA ESTATES LIMITED
DRCIP data.gov.cy
HE3158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-08-03
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 9,, COS BLDG, Floor 4, Flat 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
E & N HOLDINGS LIMITEDShared registered address · 3 share thisAGROLIT CO. LIMITEDShared registered address · 3 share thisE.P.S. INVESTMENTS LIMITEDShared officer / director · 5 share thisE & N HOLDINGS LIMITEDShared officer / director · 5 share thisRICHLAND ESTATES LIMITEDShared officer / director · 9 share thisPRIMEWAY LIMITEDShared officer / director · 9 share thisDATACRAFT CO LIMITEDShared officer / director · 9 share thisSOPERA TRADING LIMITEDShared officer / director · 9 share thisSOLENECO LIMITEDShared officer / director · 9 share thisDATACRAFT ES LIMITEDShared officer / director · 9 share thisEVROS STYLIANIDES PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 9 share thisAGROLIT CO. LIMITEDShared officer / director · 9 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
ΕΥΡΙΠΙΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICHLAND ESTATES LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΕΥΡΙΠΙΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Ευριπίδης Στυλιανίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100