DOSSIERS / K.Y.M. (NIOLIMATA) ESTATES LIMITED
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K.Y.M. (NIOLIMATA) ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-18
KYBE ID: HE79651 · HE79651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K.Y.M. (NIOLIMATA) ESTATES LIMITED
DRCIP data.gov.cy
HE79651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-18
DRCIP data.gov.cy
Κώστα Γεωργίου, 4,, Flat 13-14,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STARFLAME LIMITEDShared officer / director · 8 share thisΓΙΑΝΝΑΚΗΣ ΓΙΑΓΚΟΥ (ΗΛΕΚΤΡΟΝΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisY.A. PAVILION DECORATIONS LIMITEDShared officer / director · 8 share thisBIO DYNAMIC LTDShared officer / director · 8 share thisYIANNAKIS YIANGOU JEWELLERY ENTERPRISES LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ & Γ ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA & J ELECTRONICS LIMITEDShared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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