Key facts
dissolvedKEEPSHADE LIMITED
DRCIP data.gov.cy
HE109333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-24
DRCIP data.gov.cy
Φαλήρου, 2-4,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
KEEPSHADE LIMITED
RISK SCORE22LOW RISK
Companies at this address
31 totalA.G.N. CONSTRUCTIONS LTDBAKH CYPRUS-MIDDLE EAST LTDBE & C CONSULTANTS LTDCAPITAL ACCOMMODATION (CYPRUS) LIMITEDCAPITAL ACCOMMODATION MANAGEMENT LIMITEDEGO BLUE & WHITE TOURS LTDEGO TRAVEL & TOURS LTDGEORGE KOUROUSHI HOLDINGS LTDK BROS - ALPHA LIMITEDK BROS M LIMITEDK BROS N LIMITEDKOUROUSHIS & ABDOU LIMITEDKOUROUSHIS BROS MANAGEMENT LIMITEDKOUROUSHIS BROS (NICOSIA) LIMITEDKOUROUSHIS & FASOULIS LIMITEDKOUROUSHIS LION RESORTS LIMITEDKOUROUSHIS & STAVROU LIMASSOL LIMITEDLEMINEAN DEVELOPERS LIMITEDMETCLIN HOLDING LIMITEDOPESFIDELIO CYPRUS INSURANCE ADVISORS, AGENTS AND SUB- AGENT LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΥΠΡΟΣ ΚΟΥΡΟΥΣΙΗΣ | director | — | Cyprus registry |
| ΧΡΥΣΟΣΤΟΜΟΣ ΚΟΥΡΟΥΣΙΗΣ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΑΛΕΞΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100