DOSSIERS / Z. KAIMAKLIOTIS LLC
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Company dossier

Z. KAIMAKLIOTIS LLC

CYPRUS · COMPANY · INCORPORATED 2022-04-05
KYBE ID: HE432863 · HE432863 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Z. KAIMAKLIOTIS LLC
DRCIP data.gov.cy
HE432863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-05
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 8, Flat 840Α,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

7 links
Shared operator — likely the same administrator
P.Z. KAIMAKLIOTIS DLCShared web domain · 8 share thisD. KAIMAKLIOTIS ARCHITECTS & DESIGNERS LTDShared web domain · 8 share thisD KAIMAKLIOTIS ARCHITECTShared web domain · 8 share thisP. KAIMAKLIOTIS & PARTNERS LLCShared web domain · 8 share thisC KAIMAKLIOTIS CONSTRUCTIONShared web domain · 8 share thisC. KAIMAKLIOTIS REAL ESTATE & APPRAISALSShared web domain · 8 share thisKAIMAKLIOTIS I. & P. DLCShared web domain · 8 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

2 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100