DOSSIERS / KAMBYLI PLANTATIONS LIMITED
← SearchExport PDF
Company dossier

KAMBYLI PLANTATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-06-25
KYBE ID: HE3679 · HE3679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KAMBYLI PLANTATIONS LIMITED
DRCIP data.gov.cy
HE3679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-06-25
DRCIP data.gov.cy
Ζακύνθου, 9,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TPK EUROPEAN STATUS - CYPRUS CITIZENSHIP & RESIDENCY SERVICES LIMITEDShared officer / director · 2 share thisASSOCIATED MOTOR SPARES (IMPORTS) LIMITEDShared officer / director · 3 share thisNICOS SHAKALLIS LIMITEDShared officer / director · 3 share thisSERENDIPITA TRADING LIMITEDShared officer / director · 4 share thisMARIVEL INTERNATIONAL SRLShared officer / director · 4 share thisAMICCI LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΔΩΡΟΣ ΚΥΡΑΤΖΗΣdirector—Cyprus registry
ΗΒΗ Κ. ΚΥΡΑΤΖΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΡΑΤΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΑΤΖΗΣdirector—Cyprus registry
ΗΒΗ Κ. ΚΥΡΑΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100