DOSSIERS / KENIMOC LIMITED
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Company dossier

KENIMOC LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-01
KYBE ID: HE372370 · HE372370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
KENIMOC LIMITED
DRCIP data.gov.cy
HE372370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-01
DRCIP data.gov.cy
Μαργαρίτας, 5,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
IOANNIS GREGORIOU ESTATE LIMITEDShared registered address · 2 share thisR.G.D. LASERLAB LIMITEDShared officer / director · 7 share thisD.A.G. CARE INVESTMENTS LIMITEDShared officer / director · 7 share thisBIDIUM TRADING LIMITEDShared officer / director · 7 share thisA.S. HOLDINGS LIMITEDShared officer / director · 7 share thisCIU TRUST FOUNDATION LIMITEDShared officer / director · 7 share thisNANOKI LIMITEDShared officer / director · 7 share thisTHE GRAMMAR SCHOOL BOOKSTORE LIMITEDShared officer / director · 11 share thisA.G. STEM EDUCATION LIMITEDShared officer / director · 11 share thisSMARTMIND INSTITUTE LIMITEDShared officer / director · 11 share thisIOANNIS GREGORIOU ESTATE LIMITEDShared officer / director · 11 share thisP.E.J.S. (PRIVATE ENGLISH JUNIOR SCHOOL) LIMITEDShared officer / director · 11 share thisP.G.I. (GRAMMAR INSTITUTE) LIMITEDShared officer / director · 11 share thisP.G.M.S. (PRIVATE GRAMMAR & MODERN SCHOOLS) LIMITEDShared officer / director · 11 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
ΑΝΤΡΕΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΣΥΛΒΑΝΑ ΕΛΕΥΘΕΡΙΑΔΟΥdirector—Cyprus registry
ΣΥΛΒΑΝΑ ΕΛΕΥΘΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100