DOSSIERS / KELIS ESTATES LIMITED
← SearchExport PDF
Company dossier

KELIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-13
KYBE ID: HE138201 · HE138201 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
KELIS ESTATES LIMITED
DRCIP data.gov.cy
HE138201
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-13
DRCIP data.gov.cy
Γρίβα Διγενή, 26,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JOHN KELIS TRADING LIMITEDShared officer / director · 2 share thisP.V KELIS TRADING LTDShared officer / director · 3 share thisV. K. KELIS TRADING LTDShared officer / director · 3 share thisFAMA TERRA LIMITEDShared registered address · 5 share thisPAPANDREOU CINEPLEX ODEONShared registered address · 5 share thisJOHN KELIS TRADING LIMITEDShared registered address · 5 share thisMORKEL ESTATES 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

5 people
NameRoleFromSource
ΒΑΓΓΕΛΗΣ ΚΚΕΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΚΕΛΗΣdirector—Cyprus registry
ΚΑΛΟΜΟΙΡΑ ΚΕΛΗdirector—Cyprus registry
ΜΑΡΙΑ Ι ΚΕΛΗdirector—Cyprus registry
ΜΑΡΙΑ Ι ΚΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100