DOSSIERS / G. KAIMAKLIOTIS & CO LLC
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Company dossier

G. KAIMAKLIOTIS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2016-02-05
KYBE ID: HE352010 · HE352010 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
G. KAIMAKLIOTIS & CO LLC
DRCIP data.gov.cy
HE352010
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-05
DRCIP data.gov.cy
Αγίας Φανερωμένης, 145,, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADONIDOS CC LTDactiveAIMSIR TRADING LTDstrike_offA.M.C BEAUTY HAIR HOLDINGS LTDstrike_offA-NIKEL LTDdissolvedARDECA TRADING LTDunknownARDENNORTH COMPANY LTDactiveARSIONA COMPANY LTDdissolvedBERMORY MANAGEMENT LIMITEDdissolvedBE WAVE SHOP 2 LTDdissolvedBVB WIRED MEDIA LTDactiveCEBIRA CO LTDdissolvedCORATANT COMPANY LIMITEDdissolvedDASTANT ENTERPRISES LTDstrike_offDEGWAITH COMPANY LIMITEDstrike_offD.G.M.A. WEB MARKETING LTDdissolvedDREEMPERON LTDactiveFB MARKITECH LTDstrike_offFEATHERMILL COMPANY LTDdissolvedGREENAURA LTDactiveG.R. TRUSTEDCREDIT A LTDstrike_off

+51 more

People with significant control

2 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100