DOSSIERS / MINIMA BY KIKA CO LIMITED
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Company dossier

MINIMA BY KIKA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-07
KYBE ID: HE52569 · HE52569 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MINIMA BY KIKA CO LIMITED
DRCIP data.gov.cy
HE52569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA BUILDING, Floor 3,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRINECO TRADING LIMITEDdissolvedAFXENTIOU, PHILIPPIDES & ASSOCIATESdissolvedAFXENTIOU & PHILIPPIDES CONSULTANTS LIMITEDdissolvedAGRIMENTA LIMITEDdissolvedAGROCENTAR CHEMICALS (CYPRUS) LIMITEDdissolvedAIGLISSIMOdissolvedAIR ZORY INTER LIMITEDdissolvedAIR ZORY LTDactiveAKBARS INVEST PRODUCTION TRADING (CYPRUS) LIMITEDdissolvedALDACO TRADING LIMITEDdissolvedALEKDAVO LIMITEDdissolvedALEK-MAR TRADING LIMITEDdissolvedALMAHARY ARTWORK LIMITEDdissolvedALMANEX LIMITEDdissolvedALTECH TRADING LIMITEDdissolvedAPISPLUS LIMITEDdissolvedAPYN INVESTMENTS LIMITEDdissolvedATED (CYPRUS) LIMITEDdissolvedAXPHIL (NOMINEES) LIMITEDdissolvedAXPHIL PROPERTIES (NICOSIA) LIMITEDdissolved

+271 more

Connections

13 links
Shared operator — likely the same administrator
ACT THEATRE LIMITEDShared officer / director · 5 share thisG J DYNAMIC TRAVEL LIMITEDShared officer / director · 5 share thisKIKI COLLECTIONShared officer / director · 5 share thisFRANGISKOS IOANNIDES (DEVELOPMENT) LIMITEDShared officer / director · 5 share thisGREAT LEADER DEVELOPMENT LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ ΘΑΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMELITON DAIRY LIMITEDShared officer / director · 10 share thisELITMAT LTDShared officer / director · 10 share thisΚΤΗΜΑΤΙΚΗ ΚΕΗΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓ. Φ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓ.Φ. ΙΩΑΝΝΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.F. IOANNIDES HOLDINGS LIMITEDShared officer / director · 10 share thisG. PH. IOANNIDES FINANCE AND INVESTMENTS LIMITEDShared 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
AXPHIL (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100