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Company dossier

KEMTOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-10
KYBE ID: HE102759 · HE102759 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

strike_off

Legal nameKEMTOURS LIMITED

DRCIP data.gov.cy

RegistrationHE102759

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-10

DRCIP data.gov.cy

Registered addressΒύρωνος, 2,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BLUE MOON TRADING LIMITEDdissolved KEMTAXI LIMITEDdissolved K.E.M. TOURS & TRADING LIMITEDdissolved K. T. SHIPPING CO LIMITEDdissolved LECRIMAR ENTERPRISES LIMITEDstrike_off M & T SERVICES LIMITEDstrike_off RENTSARA LIMITEDstrike_off SIBON RENT-A-CAR LIMITEDdissolved STRATA TOURS LIMITEDstrike_off TASOS MARKIDES ENTERPRISES LIMITEDdissolved TASSOS MARKIDES GROUP LTDdissolved ΧΜΜ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔdissolved

People with significant control

3 people

Name	Role	From	Source
ATREUS EXECUTIVE AND SHIPPING SERVICES LIMITED	director	—	Cyprus registry
ΤΑΣΟΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ATREUS EXECUTIVE AND SHIPPING SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEMTAXI LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100