DOSSIERS / KENOMONEYA
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Company dossier

KENOMONEYA

CYPRUS · COMPANY · INCORPORATED 2010-01-27
KYBE ID: BN34506 · BN34506 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
KENOMONEYA
DRCIP data.gov.cy
BN34506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-01-27
DRCIP data.gov.cy
Αμαθούντος, 180,, BLOCK A,, Παρεκλησσιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AFB88 EUROPE LTDstrike_offA.N.A. MEDITERRANEAN FARMSactiveAT ANQOR CRUISE LTDactiveAT ANQOR CRUISE SUPPORT LTDactiveAT ANQOR FAMILY LTDactiveAT ANQOR GROUP LTDactiveAT ANQOR HOTEL LTDactiveAT ANQOR HOTEL SHIPS LTDactiveAT ANQOR HOTEL SUPPORT LTDactiveAT ANQOR SUPPORT LTDactiveBART LTDstrike_offBETIN 1 LTDdissolvedCANYAN CONSULTANCY LTDstrike_offDYLGIO MC SERVICES LTDstrike_offEVOMARINE LTDactiveFLEUCHO II LIMITEDactiveFLEUCHO LIMITEDactiveJESSICA MIELIMONKA LTDactive'KATHY' CRUISES LTDstrike_offLIQUNO LTDstrike_off

+8 more

Connections

1 link
Shared operator — likely the same administrator
BETIN 1 LTDShared registered address · 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
NameRoleFromSource
ΔΗΜΟΣ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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