DOSSIERS / KIMBERLEY CAPITAL INVESTMENT GROUP LTD
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Company dossier

KIMBERLEY CAPITAL INVESTMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-17
KYBE ID: HE410203 · HE410203 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
KIMBERLEY CAPITAL INVESTMENT GROUP LTD
DRCIP data.gov.cy
HE410203
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-17
DRCIP data.gov.cy
Βυζαντίου, 11,, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCELERO CONSULTANTS LIMITEDactiveARDROSS OVERSEAS LIMITEDactiveATRACTOR LIMITEDactiveAWFX GROUP LTDstrike_offCONSTRATEK LTDactiveCYML MANAGEMENT LIMITEDdissolvedEMELIDO LIMITEDdissolvedGAMENATION LIMITEDdissolvedGEOPROMINING INVESTMENT (CYP) LIMITEDdissolvedHM STUDIES AND PUBLISHING LTDstrike_offHUMAN & PETS FG LTDactiveLUCKYLINE LIMITEDdissolvedLUNDY ENTERPRISES LIMITEDstrike_offM.M. AIRPORT MANAGEMENT COMPANY LIMITEDdissolvedMMCN DEVELOPERS LTDactiveNEW TOWER LIMITEDactiveNS FOOD COMPLIANCE LIMITEDactiveNURANOVA DEVELOPMENT LTDactivePENNINE TRADING LIMITEDdissolvedPHILOI HOLDING LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
HAMILTON HOUPHOUET BOIGNYdirector—Cyprus registry
ΜΑΚΕΔΟΝΙΑ CHANTEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100