KYBE — See who's really behind any company

Company dossier

KEMAPHIL TRADING

CYPRUS · COMPANY · INCORPORATED 1996-10-21
KYBE ID: BN16384 · BN16384 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKEMAPHIL TRADING

DRCIP data.gov.cy

RegistrationBN16384

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1996-10-21

DRCIP data.gov.cy

Registered addressΑριστοκύπρου, 49,, 1015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Μ.Β ΣΟΥΒΛΑΚΙ ΣΟΥΒΛΑΚΙactive

Connections

2 links

Shared operator — likely the same administrator

Μ.Β ΣΟΥΒΛΑΚΙ ΣΟΥΒΛΑΚΙShared registered address · 2 share this JERONA INVESTMENT & DEVELOPMENT COMPANY LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ Μ. ΦΙΛΙΠΠΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100