DOSSIERS / I. R. KAMINARA & CO LLC
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I. R. KAMINARA & CO LLC

CYPRUS · COMPANY · INCORPORATED 2017-01-11
KYBE ID: HE364764 · HE364764 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
I. R. KAMINARA & CO LLC
DRCIP data.gov.cy
HE364764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-11
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 105,, STEIDIS COURT, Floor 3, Flat 301,, Μέσα Γειτονιά, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AAKF FOR GENERAL TRADING LTDstrike_offALKESTE CAPITAL PARTNERS LIMITEDactiveAL MOHEET AL WATANYA LTDactiveANTONIOS BAMPOUSKOS LTDactiveASTEN REINSURANCE BROKERS LTDactiveBLISCO CY LTDactiveBOOK INK CO LTDstrike_offCALMA LIVING LTDactiveC.S.T.N. NETWORKS LIMITEDactiveDELMA CONSTRUCTION CO. LLCstrike_offDUBSON LTDactiveEDDYESTATE LTDstrike_offEMERALD HORIZON ESTATES LTDactiveEM - OM LTDstrike_offG & F PROPERTIES LTDactiveH. ABUMANNEH DEVELOPMENTS LTDactiveHAKKEMNI LTDactiveHAVEN OPS LTDactiveHNH DEVELOPMENTS LTDactiveH. ZARIF DEVELOPMENTS LTDactive

+25 more

People with significant control

2 people
NameRoleFromSource
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑdirector—Cyprus registry
ΙΑΝΕΙΡΑ ΑΥΡΑ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100