DOSSIERS / KILKIS-MINE DEVELOPMENT COMPANY LTD
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KILKIS-MINE DEVELOPMENT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-03
KYBE ID: HE450886 · HE450886 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
KILKIS-MINE DEVELOPMENT COMPANY LTD
DRCIP data.gov.cy
HE450886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 1-7,, MITSI BUILDING 3, Flat 206,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

10XT TECHNOLOGY LTDdissolvedAAAIE MANAGEMENT LTDactiveA.A.C.G. ADVANCED ANALYTICS CONSULTING GROUP LIMITEDactiveACTIUM PATH AGENCY LTDactiveALRABAIE EXPRESS LTDactiveANDREAS POLYCARPOU & CO LLCstrike_offA.P. SKYCLOUD DELIVERY LIMITEDstrike_offA.S. FRESH FARE LTDactiveBATHALARAC LIMITEDstrike_offB.B. BLUEBIRD SOLUTIONS LTDactiveB.G.A INTERNATIONAL LIMITEDactiveBLUE ALLIGATOR LTDactiveCACTUN HOLDING LIMITEDstrike_offC.M.T. DELIVERY LIMITEDstrike_offCROSLAND GLOBAL LIMITEDactiveDEFIANT IT LTDunknownDOTMATE LIMITEDdissolvedDRAVMO LTDdissolvedFINDEXA ADVISOR EU LTDactiveFOX RAY VENTURES LTDactive

+36 more

People with significant control

3 people
NameRoleFromSource
ΧΑΛΕΝΤ ΝΟΥΡ ΕΛ ΝΤΙΝdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΒΛΑΧΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100