DOSSIERS / DE KAMAI LTD
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Company dossier

DE KAMAI LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-06
KYBE ID: HE441309 · HE441309 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DE KAMAI LTD
DRCIP data.gov.cy
HE441309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 85,, ELENEIO COURT, Floor 2, Flat 201,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

A.F.C. ACCESS FUNDS CONSULTING LTDdissolvedAMERSVILLE HOLDINGS LIMITEDdissolvedANOCHI LTDdissolvedBENERDALE INVESTMENTS LIMITEDdissolvedBIRAN HOLDINGS LIMITEDdissolvedBREAKDOWN ENERGIA LTDdissolvedBROTHERENERGY PROMOTERS LTDdissolvedBROTHERENERGY SOLUTIONS LTDdissolvedCANBRISON HOLDINGS LIMITEDdissolvedC & L UNIFIED GLOBAL TRADING LTDdissolvedCREWLAND LIMITEDdissolvedDORCHESTON MANAGEMENT LIMITEDdissolvedDRAUMUR LIMITEDdissolvedDRU ENTERPRISES LIMITEDdissolvedDUCHESON HOLDINGS LIMITEDdissolvedENERGYFORCE LTDdissolvedENTEMIDIS LTDdissolvedES EURO SUPABETS LTDdissolvedFEP FAIR ENERGY PROMOTERS LTDdissolvedF&N MARKETING SOLUTION LTDstrike_off

+34 more

People with significant control

3 people
NameRoleFromSource
ΓΙΟΥΛΙΑ ΜΠΙΤΙΟΥΤΣΚΑΓΙΑdirector—Cyprus registry
ΟΞΑΝΑ ΒΑΣΙΛΙΕΒΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100