DOSSIERS / KWIMIA LIMITED
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Company dossier

KWIMIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-16
KYBE ID: HE382609 · HE382609 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KWIMIA LIMITED
DRCIP data.gov.cy
HE382609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-16
DRCIP data.gov.cy
Αλάσιας, 8,, CHRISTODOULIDES BUILDING,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGILIACO LIMITEDdissolvedBALANGO CONSULTING LTDstrike_offBENIMARE HOLDINGS LIMITEDdissolvedBLOGBOX INVESTMENTS LIMITEDactiveBRIGHTBOX LIMITEDdissolvedBYLAN OIL LTDstrike_offCYANVENUE LIMITEDdissolvedCYLITE OVERSEAS LIMITEDdissolvedDAVARIAΝ HOLDINGS LIMITEDdissolvedDIGIPEDIA LIMITEDactiveENGUERA HOLDINGS LIMITEDdissolvedFAIRTUNE LIMITEDstrike_offFLIPNATION LIMITEDdissolvedFORTIO INVESTMENTS LTDdissolvedGLA DEVELOPMENT LTDactiveINNOCIRCLE LIMITEDdissolvedKKCG HOLDING LIMITEDdissolvedKKCG STRUCTURED FINANCE LIMITEDdissolvedMT LANKERSHIM INVESTMENTS LTDdissolvedMVCINTERIORSactive

+11 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΓΙΑΝΝΑΚΟΥ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100