DOSSIERS / K.A.I.M. PROPERTIES LTD
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K.A.I.M. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-14
KYBE ID: HE471258 · HE471258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
K.A.I.M. PROPERTIES LTD
DRCIP data.gov.cy
HE471258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-14
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 50,, Βιοτεχνική Δρομολαξιάς, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
TIMELESS BEAUTY SALON LIMITEDShared officer / director · 11 share thisGEMI LAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisJANMO SUBCONTRACTORS LIMITEDShared officer / director · 11 share thisMIMAJO HEALTHY SNACKS LTDShared officer / director · 11 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisDICOLARE LIMITEDShared officer / director · 11 share thisDR. IOANNA MICHAIL DLCShared officer / director · 11 share thisΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisELACIS LTDShared officer / director · 11 share thisGE MI LAND AGROTOURISM LIMITEDShared officer / director · 11 share thisSEARA TRADING LIMITEDShared officer / director · 12 share thisΑΙ LASER LTDShared officer / director · 12 share thisCYESS LTDShared officer / director · 12 share thisJAI CYPRUS SOLAR TRADING LTDShared officer / director · 12 share thisA&I MAINTENANCE & TRANSPORTATION 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.

Showing 15 of 21 — full graph via /v1/entities/HE471258/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΙΑΣΟΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100