DOSSIERS / K I MILI'S PLACE LTD
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Company dossier

K I MILI'S PLACE LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-09
KYBE ID: HE332173 · HE332173 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
K I MILI'S PLACE LTD
DRCIP data.gov.cy
HE332173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-09
DRCIP data.gov.cy
28 Οκτωβρίου, 331,, LIDO COURT, Flat 122-124,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. KIRILLOFF ENTERPRISES LTDdissolvedBILLIONAIRE GAMES LIMITEDactiveELIRGO LTDactiveERNWAY CONSULTANTS LIMITEDdissolvedHAMAIKO LTDdissolvedHUUUGE BLOCK LIMITEDdissolvedHUUUGE GLOBAL LIMITEDactiveHUUUGE PUBLISHING LIMITEDstrike_offLANUS TRADING LTDdissolvedLAPARKAN INVESTMENTS LIMITEDdissolvedLEMINAQUA HOLDINGS LIMITEDdissolvedLOSENDO HOLDINGS LTDdissolvedMIDNEW TRADING LTDstrike_offNOEVIC LTDactiveORINTH LIMITEDdissolvedPRIMOFAR DEVELOPMENT LIMITEDdissolvedSERPTUS LTDdissolvedSNEDKOVA ADVISORY GROUP LTDactiveTURNOUT INVESTMENT LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
DAVENTRYX LIMITEDShared officer / director · 6 share thisAC DAMATE LTDShared officer / director · 6 share thisGASTADELLO LIMITEDShared officer / director · 6 share thisAC DAMATE TURKEY LIMITEDShared officer / director · 6 share thisBOVARINNA HOLDINGS LTDShared officer / director · 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
ΚΩΣΤΑΚΗΣ ΚΩΣΤΑΡΑdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΣΤΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100