DOSSIERS / KIMON CREDIT CO. LIMITED
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Company dossier

KIMON CREDIT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-08-31
KYBE ID: HE5823 · HE5823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KIMON CREDIT CO. LIMITED
DRCIP data.gov.cy
HE5823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-08-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCOLORFOT SERVICE LIMITEDShared registered address · 2 share thisΝΙΚΟΣ ΚΟΣΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD & D TRANSTRADE LIMITEDShared officer / director · 5 share thisESTEEM TRADING LIMITEDShared officer / director · 5 share thisALITICIA LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΛΕΝΙΑ ΚΟΣΜΑdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΜΑdirector—Cyprus registry
ΛΕΝΙΑ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100