DOSSIERS / KAMINAVIA ENTERPRISES LIMITED
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Company dossier

KAMINAVIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-08
KYBE ID: HE94481 · HE94481 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
KAMINAVIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE94481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-08
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 20,, SAXEMO COURT 6, Flat 2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. HOPE INVESTMENTS LIMITEDactiveADAM AL ASSAAD CONSTRUCTION LTDdissolvedA.I. MARINE CONSULTANTS LTDdissolvedAMAIS SOLUTION LTDdissolvedA.M. CONSU-SERVE LIMITEDactiveBREACHING LIMITS LIMITEDstrike_offCHOCOLATE HOME C.H. LTDdissolvedCOLBICO LTDdissolvedEMI DOLCEactiveFIRSTWAVE SERVICES LIMITEDdissolvedGAZLAN COMPANY LTDstrike_offHIP MEDIA LTDdissolvedHQTERM LTDdissolvedINVESTJO COMPANY LIMITEDactiveJERASH REAL ESTATE DEVELOPMENT LTDstrike_offLEMONIATIS WINDOW FILMSdissolvedMILLTEN WOLF CORPORATION LTDdissolvedNIROVA COMPANY LTDdissolvedSAHMAR SHIPPING CO LIMITEDdissolvedSAKARTILO LTDactive

+9 more

People with significant control

3 people
NameRoleFromSource
IAKOV TEREKHOVdirector—Cyprus registry
NATALIYA TEREKHOVAdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100