DOSSIERS / KAM TAI INVESTMENT COMPANY LIMITED
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Company dossier

KAM TAI INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-17
KYBE ID: HE453815 · HE453815 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
KAM TAI INVESTMENT COMPANY LIMITED
DRCIP data.gov.cy
HE453815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-17
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT, Floor 3, Flat 312,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.F.A. PAPHOS INTERNATIONAL PROPERTY MANAGEMENT LTDactiveALPHA IT AND TECHNICAL RECRUITMENT LIMITEDdissolvedA. REBEL LIFE LTDactiveAUGMENTIQ (EUROPE) LTDactiveAV FRAKTALIA LTDactiveA.V. MINING SERVICES LTDactiveBUCUO PRODUCTIONS LTDactiveBW79 HOLDINGS LTDactiveCHARIS PATERAS DENTAL LABORATORIES CO LIMITEDdissolvedCODE THE GAP LTDactiveD.E.N.S DATA SOLUTIONS LTDactiveECO EQUITY LTDstrike_offEDM SERVICE LTDdissolvedEZFURB LTDdissolvedHMEY GSTRA LTDactiveHOEGERLE BUSINESS & CONSULTING SERVICES LTDactiveIJJEN LTDactiveJING HAO RUN LTDactiveK.D. WHITEROCK CONSULTING SERVICES LTDstrike_offLUSIGNAN LTDactive

+20 more

Connections

1 link
Shared operator — likely the same administrator
AK7 SOLUTIONS LTDShared officer / director · 2 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
CHUBIN GUANdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΚΑΝΤΖΗΛΙΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100