DOSSIERS / KYAGMA LTD
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Company dossier

KYAGMA LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-21
KYBE ID: HE364103 · HE364103 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
KYAGMA LTD
DRCIP data.gov.cy
HE364103
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-21
DRCIP data.gov.cy
Ομονοίας, 126,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L. CHRISTOFIDES & CO. LIMITEDShared registered address · 3 share thisLOIZOS CHRISTOFIDES HOTELS LIMITEDShared registered address · 3 share thisL. CHRISTOFIDES & CO. LIMITEDShared officer / director · 6 share thisLOIZOS CHRISTOFIDES HOTELS LIMITEDShared officer / director · 6 share thisPHOTO MIKE CHRISTOFIDES LIMITEDShared officer / director · 6 share thisAMIKORE DEVELOPERS CO LIMITEDShared officer / director · 6 share thisKIDDY KIDS SOFTPLAY LIMITEDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100