KYBE — See who's really behind any company

Company dossier

KAMINIK ESTATES & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-18
KYBE ID: HE476806 · HE476806 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameKAMINIK ESTATES & CO LIMITED

DRCIP data.gov.cy

RegistrationHE476806

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-18

DRCIP data.gov.cy

Registered addressΡαφαήλ, 4,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KAMINIK ESTATES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

KAMINIK ESTATES LIMITEDShared registered address · 2 share this KAMINIK BROS & CO LIMITEDShared officer / director · 3 share this KAMINIK ESTATES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΑ ΚΑΜΙΝΙΚ	director	—	Cyprus registry
ΜΑΡΙΑ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAMINIK BROS & CO LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100