DOSSIERS / P.Z. KAIMAKLIOTIS DLC
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Company dossier

P.Z. KAIMAKLIOTIS DLC

CYPRUS · COMPANY · INCORPORATED 2023-07-15
KYBE ID: HE449246 · HE449246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
P.Z. KAIMAKLIOTIS DLC
DRCIP data.gov.cy
HE449246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-15
DRCIP data.gov.cy
Τροίας, 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BROADLAND PROPERTIES LIMITEDShared officer / director · 3 share thisYPSARKA ESTATES LTDShared officer / director · 3 share thisJPK MEDICAL ASSOCIATES LTDShared registered address · 4 share thisKAIMAKLIOTIS I. & P. DLCShared registered address · 4 share thisBROADLAND PROPERTIES LIMITEDShared registered address · 4 share thisZ. KAIMAKLIOTIS LLCShared web domain · 8 share thisD KAIMAKLIOTIS ARCHITECTShared web domain · 8 share thisC. KAIMAKLIOTIS REAL ESTATE & APPRAISALSShared web domain · 8 share thisP. KAIMAKLIOTIS & PARTNERS LLCShared web domain · 8 share thisD. KAIMAKLIOTIS ARCHITECTS & DESIGNERS LTDShared web domain · 8 share thisKAIMAKLIOTIS I. & P. DLCShared web domain · 8 share thisC KAIMAKLIOTIS CONSTRUCTIONShared 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
ΠΑΥΛΟΣ Ζ. ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ Ζ. 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