DOSSIERS / KAMHOM LTD
← SearchExport PDF
Company dossier

KAMHOM LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-11
KYBE ID: HE446990 · HE446990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KAMHOM LTD
DRCIP data.gov.cy
HE446990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-11
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 4,, Flat 402,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REALONYX 4 LTDShared officer / director · 12 share thisTECHISLE HOLDING LTDShared officer / director · 12 share thisREALONYX 3 LTDShared officer / director · 12 share thisMC MOTIFY CORPORATION LIMITEDShared officer / director · 12 share thisREALONYX 6 LTDShared officer / director · 12 share thisREALONYX 5 LTDShared officer / director · 12 share thisREALONYX 1 LTDShared officer / director · 12 share thisW.O.T CHRISTIAN CENTERShared officer / director · 12 share thisREALONYX 2 LTDShared officer / director · 12 share thisALFIT LTDShared officer / director · 12 share thisRENADILCO INVESTMENTS LTDShared officer / director · 12 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
ΜΑΡΙΑ ΓΚΡΙΝΤΝΕΒΣΚΑΓΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΓΚΡΙΝΤΝΕΒΣΚΑΓΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100