DOSSIERS / KEO (DISTRIBUTION) LIMITED
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Company dossier

KEO (DISTRIBUTION) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-10
KYBE ID: HE120600 · HE120600 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KEO (DISTRIBUTION) LIMITED
DRCIP data.gov.cy
HE120600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-10
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 1,, 3602, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KEO PLCShared registered address · 6 share thisKEO DISTILLING LIMITEDShared registered address · 6 share thisYILDIRIM KARS TRANSPORT CO.Shared registered address · 6 share thisSUN ISLAND CANNING LIMITEDShared registered address · 6 share thisLAONA (ARSOS WINERY) LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEO DISTILLING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100