DOSSIERS / I.R. KAMINARA & CO LAW FIRM
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Partnership dossier

I.R. KAMINARA & CO LAW FIRM

CYPRUS · PARTNERSHIP · INCORPORATED 1991-01-03
KYBE ID: S8740 · S8740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
I.R. KAMINARA & CO LAW FIRM
DRCIP data.gov.cy
S8740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-01-03
DRCIP data.gov.cy
Σπύρου Αραούζου,, KARMAZI HOUSE, Floor 2, Flat 202-203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣpartner—Cyprus registry
ΙΑΝΘΗ Ρ. ΚΑΜΙΝΑΡΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100