DOSSIERS / ΑΙΜΙΛΙΟΣ Ν. ΚΑΜΕΝΟΣ ΛΙΜΙΤΕΔ
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ΑΙΜΙΛΙΟΣ Ν. ΚΑΜΕΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-09-08
KYBE ID: HE8349 · HE8349 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΑΙΜΙΛΙΟΣ Ν. ΚΑΜΕΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8349
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-09-08
DRCIP data.gov.cy
Στασίνου, 14Α&14Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΑΤΑΣΤΗΜΑ ΡΟΛΟΓΙΩΝ "ΩΡΕΣ"Shared registered address · 2 share thisM.P.V. MULTISERVE LIMITEDShared officer / director · 4 share thisPAYCOIN WALLET LTDShared officer / director · 4 share thisTECHNICAL BUREAU ''SOIL 2 STEEL STRUCTURES''Shared officer / director · 4 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
ΕΛΕΝΗ ΚΑΜΕΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΜΕΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΜΕΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100