DOSSIERS / KIMENSE TRADING LIMITED
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Company dossier

KIMENSE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-17
KYBE ID: HE393509 · HE393509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KIMENSE TRADING LIMITED
DRCIP data.gov.cy
HE393509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-17
DRCIP data.gov.cy
Θεσσαλίας, 7,, Floor 4, Flat 401,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
REY.REIN ENTERTAINMENT LTDShared officer / director · 2 share thisAIORAShared officer / director · 10 share thisBARTULL ENTERPRISES LIMITEDShared officer / director · 10 share thisPKM CATERING LIMITEDShared officer / director · 10 share thisRBX ENTERPRISES LTDShared officer / director · 10 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared officer / director · 10 share thisΥΠΟΔΗΜΑΤΟΠΟΙΙΑ ΑΣΤΗΡ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEXPRESSEATS DELIVERY SERVICES LTDShared officer / director · 10 share thisP. KYPRIANIDES ENTERPRISES LIMITEDShared officer / director · 10 share thisTOP-NOTCH FINANCIAL SERVICES LIMITEDShared officer / director · 10 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
ΑΝΑΣΤΑΣΙΟΣ ΦΑΚΚΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΦΑΚΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100