DOSSIERS / P. KAIMAKLIOTIS & PARTNERS LLC
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Company dossier

P. KAIMAKLIOTIS & PARTNERS LLC

CYPRUS · COMPANY · INCORPORATED 2016-10-19
KYBE ID: HE361347 · HE361347 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
P. KAIMAKLIOTIS & PARTNERS LLC
DRCIP data.gov.cy
HE361347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-19
DRCIP data.gov.cy
Γρίβα Διγενή, 59,, KAIMAKLIOTIS BUILDING, Floor 5,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

4TREE LAURUS LLPactiveA.B. FASTFOOD SYSTEMS LIMITEDactiveACICO INVESTMENTS LIMITEDdissolvedADITON LTDdissolvedA-FAMOUS SECRETARIAL LIMITEDdissolvedAGALLO CONSULTANTS LTDdissolvedAGAVON CORPORATION LTDdissolvedALTITUDEC 35 LTDdissolvedA.L. VALE MANAGEMENT LTDdissolvedALVOR LTDdissolvedAMCASTdissolvedANAPESTOS LTDdissolvedANOREVE LIMITEDactiveAPEXO LTDstrike_offARCSONIC TECH LTDactiveARKIMOS LTDactiveASENDO PROPERTIES LIMITEDactiveASPRIME LTDstrike_offAWELLION LIMITEDactiveBANUBA (CYPRUS) LIMITEDactive

+216 more

Connections

11 links
Shared operator — likely the same administrator
CEE CONFECTIONERY INVESTMENTS LIMITEDShared officer / director · 3 share thisG.P.K. NOMINEES LIMITEDShared officer / director · 3 share thisPHUMALAN SERVICES LIMITEDShared officer / director · 3 share thisSKYBOUND INSURANCE AGENTS LIMITEDShared officer / director · 3 share thisZ. KAIMAKLIOTIS LLCShared web domain · 8 share thisKAIMAKLIOTIS I. & P. DLCShared web domain · 8 share thisC. KAIMAKLIOTIS REAL ESTATE & APPRAISALSShared web domain · 8 share thisP.Z. KAIMAKLIOTIS DLCShared web domain · 8 share thisD. KAIMAKLIOTIS ARCHITECTS & DESIGNERS LTDShared web domain · 8 share thisC KAIMAKLIOTIS CONSTRUCTIONShared web domain · 8 share thisD KAIMAKLIOTIS ARCHITECTShared web domain · 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
ΠΑΥΛΟΣ Γ. ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΠΟΣΤΟΛΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100