DOSSIERS / KI KINISIS INVESTMENTS LIMITED
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Company dossier

KI KINISIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-25
KYBE ID: HE389076 · HE389076 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
KI KINISIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE389076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-25
DRCIP data.gov.cy
Αγίου Παύλου & Κάδμου, 2,, WISDOM TOWER, Floor 3,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 - FOUR PRODUCTIONS & SERVICESactive7 GH FASHION LIMITEDdissolvedAKHTAR KHAN PROPERTY LTDdissolvedALBILIJONARE FUND LTDdissolvedALL SERVICE ABAB LIMITEDstrike_offAMANETHES LTDdissolvedAMTEX LIMITEDdissolvedANDRONICOS HOLDINGS LTDdissolvedAPHRODITEVIEW PROPERTIES LTDactiveARCHIMEDIA LABS LTDstrike_offARITHCO HOLDINGS LIMITEDdissolvedARTEMIS BAKERY LTDdissolvedASM STAR STREAM CONSULTANCY LTDactiveAURANIX HOLDINGS LTDactiveA VIDEO DEMAND LTDdissolvedBAYWELL HOLDINGS LTDdissolvedBES (CYPRUS) LTDdissolvedBONQUEST LIMITEDdissolvedCAA TRAVEL MEDIA LIMITEDdissolvedCALLWAITER LIMITEDactive

+139 more

Connections

17 links
Shared operator — likely the same administrator
MA.CH.APPARTMENTS LTD s.r.o.Shared officer / director · 2 share thisALL SERVICE ABAB LIMITEDShared registered address · 6 share thisDAS DESIRE ALLIANCE AND SOLUTIONS LIMITEDShared registered address · 6 share thisKV KINISIS VENTURES FUND RAIF V.C.I.C. PLCShared registered address · 6 share thisVELVON LTDShared registered address · 6 share thisONE BAYVIEW LIMITEDShared registered address · 6 share thisSCS SERBIAN-CYPRIOT SOCIETYShared officer / director · 12 share thisΓ.Α. ΝΑΟΔΟΜΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 12 share thisY.S. POETS NEVER DIE AVC LTDShared officer / director · 12 share thisG.Y. NUTRITION VITAMINS COACHING CENTERShared officer / director · 12 share thisG.Y. NUTRITION VITAMINS COACHING CENTER LIMITEDShared officer / director · 12 share thisPANTHEAMA ENTERTAINMENT LTDShared officer / director · 12 share thisRED BETTING COMPANY LTDShared officer / director · 12 share thisKV KINISIS VENTURES FUND RAIF V.C.I.C. PLCShared officer / director · 12 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΜΟΝΑΣΤΗΡΑΚΙ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE389076/network.

People with significant control

3 people
NameRoleFromSource
ANDREAS PANAYIdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100