DOSSIERS / PHOTO KINEZOS LIMITED
← SearchExport PDF
Company dossier

PHOTO KINEZOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-19
KYBE ID: HE95464 · HE95464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PHOTO KINEZOS LIMITED
DRCIP data.gov.cy
HE95464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-19
DRCIP data.gov.cy
Λεμεσού, 91Δ,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
M. P. PEREGINUS LIMITEDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΙΔΗΣ ΛΤΔShared officer / director · 3 share thisPHONEMANIA SERVICES CENTER LIMITEDShared registered address · 4 share thisG.M. TELECOMShared registered address · 4 share thisG.M. TELECOM LIMITEDShared registered address · 4 share thisCHRYSEVAN ENTERPRISES LIMITEDShared officer / director · 12 share thisFIBERLINK SERVICES LIMITEDShared officer / director · 12 share thisP.P. ARMONICO BUSINESS PARTNERS LIMITEDShared officer / director · 12 share thisAG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDShared officer / director · 12 share thisALBOR CO. LIMITEDShared officer / director · 12 share thisP.K.M. CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisCREAM-ZONE PROMOTIONS LIMITEDShared officer / director · 12 share thisOLKIN ENTERPRISES LIMITEDShared officer / director · 12 share thisROSTRON ENTERPRISES LIMITEDShared officer / director · 12 share thisINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE95464/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΥΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100