DOSSIERS / KAIMAKLIOTIS I. & P. DLC
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Company dossier

KAIMAKLIOTIS I. & P. DLC

CYPRUS · COMPANY · INCORPORATED 2019-12-06
KYBE ID: HE404964 · HE404964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
KAIMAKLIOTIS I. & P. DLC
DRCIP data.gov.cy
HE404964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-06
DRCIP data.gov.cy
Τροίας, 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
CDRI CYPRUS DIGESTIVE DISEASES RESEARCH INSTITUTE LTDShared officer / director · 2 share thisBROADLAND PROPERTIES LIMITEDShared registered address · 4 share thisJPK MEDICAL ASSOCIATES LTDShared registered address · 4 share thisP.Z. KAIMAKLIOTIS DLCShared registered address · 4 share thisD KAIMAKLIOTIS ARCHITECTShared web domain · 8 share thisZ. KAIMAKLIOTIS LLCShared web domain · 8 share thisD. KAIMAKLIOTIS ARCHITECTS & DESIGNERS LTDShared web domain · 8 share thisP. KAIMAKLIOTIS & PARTNERS LLCShared web domain · 8 share thisC. KAIMAKLIOTIS REAL ESTATE & APPRAISALSShared web domain · 8 share thisC KAIMAKLIOTIS CONSTRUCTIONShared web domain · 8 share thisP.Z. KAIMAKLIOTIS DLCShared web domain · 8 share thisCOGNIC CAPITAL PLCShared officer / director · 9 share thisSKYBOUND INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisCEE CONFECTIONERY INVESTMENTS LIMITEDShared officer / director · 9 share thisP.K. ZVARNA LTDShared officer / director · 9 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 19 — full graph via /v1/entities/HE404964/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100