DOSSIERS / KECO & CO OVERSEAS LIMITED
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Company dossier

KECO & CO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-11
KYBE ID: HE127770 · HE127770 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KECO & CO OVERSEAS LIMITED
DRCIP data.gov.cy
HE127770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-11
DRCIP data.gov.cy
Kennedy, 32,, Floor 3, Flat 301,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
3A INVESTMENTS LTDactiveALITHINO LTDactiveASKOTSITIRE HOLDINGS LIMITEDdissolvedASTY GRECO INVESTMENTS LIMITEDactiveATLANTIC DRILLING HOLDING LIMITEDdissolvedA.T. SHIP TECHNICAL GROUP LIMITEDstrike_offCAVO NAPA PROPERTIES LΙΜΙTΕDactiveDADLAW BUSINESS CENTREactiveDELTA PRINT AND PACKAGING (CYPRUS) LIMITEDdissolvedDELTOID LTDdissolvedDIMEL INVESTMENTS LTDstrike_offE.H. EFFICIENTE HOLDINGS (CY) LTDstrike_offFIELDPLANT HOLDINGS LIMITEDdissolvedFRIDENA (OVERSEAS) LIMITEDdissolvedGENINGCONSULT (CYPRUS) LIMITEDdissolvedINTEROCEAN SHIPPING LIMITEDdissolvedIZZA HOLDINGS LTDdissolvedLARK SERVICES LIMITEDdissolvedLESELIO TRADING LIMITEDdissolvedLIONPATH TRADING AND INVESTMENTS LIMITEDdissolved

+18 more

Connections

4 links
Shared operator — likely the same administrator
MUNDILFARI TRADING LTDShared registered address · 5 share thisGENINGCONSULT (CYPRUS) LIMITEDShared registered address · 5 share thisVERLA TRADING CO. LIMITEDShared registered address · 5 share thisASKOTSITIRE HOLDINGS LIMITEDShared registered address · 5 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
CMK MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100