DOSSIERS / KIFENESIO MANAGEMENT LIMITED
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Company dossier

KIFENESIO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-08
KYBE ID: HE325710 · HE325710 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
KIFENESIO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE325710
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-08
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABUNDANCE BOUTIQUE LTDdissolvedALTE PROJECT MANAGEMENT LTDactiveAMARK DEVELOPMENT LIMITEDactiveARISCO ESTATES LIMITEDactiveAV URBAN PROPERTY PARTNERS LTDactiveBENJAMIN-LEON INVESTMENTS LTDactiveCHECKLENS TECHNOLOGIES LTDactiveCORINALDO GROUP LTDstrike_offCORINALDO LIMITEDstrike_offDAILYCARE LTDactiveFARMEA LTDdissolvedFARMGG LTDstrike_offG.T. VASMA INVESTMENTS AND ENERGY LIMITEDdissolvedINFERSIGHT LTDactiveISLAND RACING TECHNOLOGIES LTDactiveKALAR TRADING LIMITEDdissolvedKLEORIX LTDactiveLT KIDS AVENUE LTDdissolvedM.A. SANDWICH CLUB FRANCHISE LTDactiveMIRAI INTERNATIONAL LIMITEDactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
KLEORIX LTDShared registered address · 6 share thisSERDINI LIMITEDShared registered address · 6 share thisSIMCY LTDShared registered address · 6 share thisISLAND RACING TECHNOLOGIES LTDShared registered address · 6 share thisDAILYCARE LTDShared registered address · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
THINK JUSTICE LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100