DOSSIERS / N & N KAIRINOS INVESTMENTS LIMITED
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Company dossier

N & N KAIRINOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48992 · HE48992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
N & N KAIRINOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE48992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, HADJIYIANNI BUILDING, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AL. & GE. INDUSTRIAL PRODUCTS LIMITEDdissolvedAT. M ENTERTAINMENT LTDdissolvedBAGIDA TRADING LIMITEDdissolvedDEMETRIOU & IOANNOU ARCHITECTS ENGINEERSdissolvedDESIRE TRAVEL LIMITEDstrike_offDOROMIA TRADING COMPANY LIMITEDdissolvedGALATEA GYPSUM DECORATIONS LIMITEDdissolvedGALLERY OF STONE (MANUFACTURING) LIMITEDactiveH.G.T. CONSTRUCTIONS LIMITEDactiveMI.EL.RAI LIMITEDdissolvedPATISSERIE SAN TROPEZ LIMITEDdissolvedPENTADROMOSactiveP & L LOUCA DEVELOPERS LIMITEDdissolvedSFERA BETactiveXANTHOS MARIOU TAVERN LIMITEDdissolvedΑΛΕΞΙΠΤΩΤΟ ΕΙΚΟΝΑ & ΗΧΟΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
UNBRAKO TRADING CO. LIMITEDShared officer / director · 2 share thisGALATEA GYPSUM DECORATIONS LIMITEDShared registered address · 2 share thisN. KAIRINOS HOLDINGS LIMITEDShared officer / director · 3 share thisN. KAIRINOS ENTERPRISES 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

4 people
NameRoleFromSource
ΚΑΤΙΑ ΚΑΙΡΙΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΡ. ΚΑΙΡΙΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΙΡΙΝΟΣdirector—Cyprus registry
ΚΑΤΙΑ ΚΑΙΡΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. KAIRINOS ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100