KYBE — See who's really behind any company

Company dossier

KAMINIK BROS & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-21
KYBE ID: HE323104 · HE323104 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameKAMINIK BROS & CO LIMITED

DRCIP data.gov.cy

RegistrationHE323104

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-06-21

DRCIP data.gov.cy

Registered addressΗνωμένων Εθνών, 26,, 6042, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CHARALAMBOUS BROTHERS LIMITEDdissolved E.C.C. CONSTRUCTIONS LIMITEDdissolved KUSHITES TRADING LTDstrike_off PRIVATE INSTITUTE CONSTANTINA DIAKOUactive TH. K & EPENEDOS CONSTRUCTIONdissolved Α.P.S ALL PLANT SALES & SERVICES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

KAMINIK ESTATES LIMITEDShared officer / director · 3 share this KAMINIK ESTATES & CO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΑ ΚΑΜΙΝΙΚ	director	—	Cyprus registry
ΕΛΕΝΑ ΚΑΜΙΝΙΚ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100