DOSSIERS / KAHA ELECTRO MOBILITY LTD
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Company dossier

KAHA ELECTRO MOBILITY LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-08
KYBE ID: HE462511 · HE462511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
KAHA ELECTRO MOBILITY LTD
DRCIP data.gov.cy
HE462511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, ANTONIELLA COURT, Flat 202,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.A. DRESSING SPACES LTDactiveAGG ENERGY HOLDINGS LTDactiveANTRI EVRIPIDOU DLCactiveC. ARISTODEMOU AUDIT AND TAX SERVICES LTDactiveDR. ILIADA EVRIPIDOU DLCactiveE. ADAMIDIS DELCactiveLEIA LTDactiveMETROPOLITAN PRIVATE HOSPITAL LTDactiveM.G.MATHS LTDactiveMORFI DEVELOPMENTS LIMITEDstrike_offMORFI PRIME QUALITY DEVELOPMENTS LTDactiveNUBOO TOYS LTDactiveNUTRIWELL LTDactiveOCTOBIZ LTDactiveOCTOSOURCE LTDactiveR.J.G. HOLDINGS LTDactiveSOLIDVES LTDactiveVIJOKLIS LIMITEDactive

Connections

12 links
Shared operator — likely the same administrator
AGG ENERGY HOLDINGS LTDShared registered address · 4 share thisE. ADAMIDIS DELCShared registered address · 4 share thisOCTOBIZ LTDShared registered address · 4 share thisΑΝΘΟΠΩΛΕΙΟ ΑΛΟΝΤΡΑShared officer / director · 10 share thisBEACH BOY BURGERS LIMITEDShared officer / director · 10 share thisNAPAPRESSShared officer / director · 10 share thisΟΙΚΙΑΚΑ ΣΚΕΥΗ ‘ΣΕΡΒΙΤΣΙΟ’Shared officer / director · 10 share thisB. & P. MICHAEL ESTATES LIMITEDShared officer / director · 10 share thisMALATHO ENTERPRISES LIMITEDShared officer / director · 10 share thisANDIAMO BOUTIQUEShared officer / director · 10 share thisC & R EXPERT FLOORS CLEANERShared officer / director · 10 share thisVP MICHAEL PROPERTIES LTDShared officer / director · 10 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
ΕΛΕΥΘΕΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΙΧΑΗΛsecretary—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