DOSSIERS / KESHEL
← SearchExport PDF
Company dossier

KESHEL

CYPRUS · COMPANY · INCORPORATED 1994-09-08
KYBE ID: BN14266 · BN14266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KESHEL
DRCIP data.gov.cy
BN14266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-09-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 233Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Σ.Η. ΑΡΙΣΤΟΔΗΜΟΥ & Κ. ΠΙΠΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisARIMEC TRADING LTDShared officer / director · 12 share thisYOUR CLOTHES (E.A.)TRADEShared officer / director · 12 share thisCREAZIONE DI TERRA LTDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΣΑΒΒΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisARISTODEMOU ELENI DELCShared officer / director · 12 share thisΑΝΑΜΝΙSISQRShared officer / director · 12 share thisΣΑΒΒΑΣ ΗΛΙΑ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPARISKO DEVELOPERS LIMITEDShared officer / director · 12 share thisCHR. ARISTODEMOU & SONS LIMITEDShared officer / director · 12 share thisMARISTO 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.

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΗ ΑΡΙΣΤΟΔΗΜΟΥshareholder—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