DOSSIERS / KIMBERTY CO LIMITED
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Company dossier

KIMBERTY CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-24
KYBE ID: HE80469 · HE80469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
KIMBERTY CO LIMITED
DRCIP data.gov.cy
HE80469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-24
DRCIP data.gov.cy
Αριστείδου & Βασίλη Βρυωνίδη, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
B. G. HEALTHCARE LIMITEDShared officer / director · 3 share thisΒ.K. CAPITAL ESTATES LIMITEDShared officer / director · 3 share thisSKYPRINT LIMITEDShared registered address · 4 share thisSOKANA MARBLES LIMITEDShared registered address · 4 share thisSAVANA ENTERTAINMENT LIMITEDShared registered address · 4 share thisL.K. HANI INN & TAVERN LIMITEDShared officer / director · 8 share thisKAROLITA CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 8 share thisZIMMOLY INFORMATICS SERVICES LTDShared officer / director · 8 share thisPOWER SAFETY PRODUCTS (CYPRUS) LIMITEDShared officer / director · 8 share thisCOSABELLA LIMITEDShared officer / director · 8 share thisORIENTES ENTERPRISES LIMITEDShared officer / director · 8 share thisONTARIO PIZZA 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
ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΛΕΑΝΘΟΥΣsecretary—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