DOSSIERS / KINBI HOLDING LIMITED
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Company dossier

KINBI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-20
KYBE ID: HE89724 · HE89724 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KINBI HOLDING LIMITED
DRCIP data.gov.cy
HE89724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-20
DRCIP data.gov.cy
Γεωργίου Α, 83,, Flat 1,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ALMORANT TRADING LIMITEDdissolvedALPERIN ENTERPRISES LIMITEDdissolvedALURMI TRADING LIMITEDdissolvedAVARAL HOLDING LIMITEDdissolvedBAILAR ENTERPRISES LIMITEDdissolvedBANGARD HOLDING LIMITEDdissolvedBESORA MARITIME LIMITEDdissolvedBESTORE TRADING LIMITEDdissolvedCAVENDY OVERSEAS LIMITEDdissolvedCAWLEY ENTERPRISES LIMITEDdissolvedCONSAVER SERVICES LTDdissolvedCOTE DE FEMMEactiveDABOUS ENTERPRISES LIMITEDdissolvedDISKAT ENTERPRISES LIMITEDdissolvedEXPRESS DIESEL SHIPSERVICE LIMITEDdissolvedHITEW OVERSEAS LIMITEDdissolvedHYDSON HOLDING LIMITEDdissolvedINGRUSS HOLDING LIMITEDdissolvedKONVER ENTERPRISES LIMITEDdissolvedKRAFTMAR CO LIMITEDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
EDOUARD IVAIKINEdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100