DOSSIERS / IKIMIA ENTERPRISES LIMITED
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Company dossier

IKIMIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-08
KYBE ID: HE331253 · HE331253 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
IKIMIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE331253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-08
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 109,, AEGEAN BUILDING, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ATANTERA LIMITEDstrike_offBOEMA TELECOM LTDdissolvedBRENNEMAN HOLDINGS LIMITEDdissolvedCENIOR INVESTMENTS LTDdissolvedCOALIMEX HOLDING LIMITEDdissolvedCOALIMEX TRADE LIMITEDdissolvedCROWN NETWORK LIMITEDdissolvedC.T. ANDREWS INVEST LTDstrike_offDONOLATA LIMITEDdissolvedE2C PARTNERS LTDactiveFIRST PRUDENTIAL MARKETS LTDactiveFRISCOLINA INVEST LTDdissolvedGLOUSTER LIMITEDdissolvedGMF HOLDING LTDdissolvedGURIELMO LTDdissolvedHALTAGA INVESTMENT LTDdissolvedHUGIN CONSULTANTS LIMITEDdissolvedJONNAX HOLDINGS LIMITEDdissolvedJUTURNA TRADING LIMITEDdissolvedLAZY-FAIRE CAPITAL LIMITEDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
COALIMEX TRADE LIMITEDShared registered address · 8 share thisFRISCOLINA INVEST LTDShared registered address · 8 share thisCOALIMEX HOLDING LIMITEDShared registered address · 8 share thisMOBILEX INVEST LTDShared registered address · 8 share thisHALTAGA INVESTMENT LTDShared registered address · 8 share thisND NATURAL DIAMONDS LIMITEDShared registered address · 8 share thisMATENA HOLDINGS LTDShared registered address · 8 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
SERGEI KOVALEVdirector—Cyprus registry
JONNAX HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGEI KOVALEV (officer) matches PEP Sergei Kovalev — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGEI KOVALEV (officer) matches PEP Sergei Kovalev — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100