DOSSIERS / KIMARCO DEVELOPERS & CONSTRUCTIONS LIMITED
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Company dossier

KIMARCO DEVELOPERS & CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-20
KYBE ID: HE53298 · HE53298 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KIMARCO DEVELOPERS & CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE53298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-20
DRCIP data.gov.cy
Κωστή Παλαμά, 47,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.G.K. TRADING CENTERShared officer / director · 3 share thisK. KADIS MOTOR AGENCYShared officer / director · 3 share thisS.G.K. TRADING CENTERShared registered address · 4 share thisCHESTERA CASUAL WEARShared registered address · 4 share thisP.R.O. TEAMShared registered address · 4 share thisΣ. ΚΑΔΗΣ ΒΙΟΛΟΓΙΚΗ ΦΑΡΜΑ ΛΤΔShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΚΑΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisKIMARCO & VASSILIOU DEVELOPERS LIMITEDShared officer / director · 7 share thisΟ.Π.Α. ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 7 share thisΣ. ΚΑΔΗΣ ΦΑΡΜ ΛΤΔShared officer / director · 7 share thisVRONDER TRADING & CONSULTING LIMITEDShared officer / director · 7 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
ΣΩΤΗΡΗΣ ΚΑΔΗΣdirector—Cyprus registry
ΚΙΚΑ ΚΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIMARCO & VASSILIOU DEVELOPERS LIMITED · dissolved · name-sim 0.54) — 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