DOSSIERS / KERILDO LIMITED
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Company dossier

KERILDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-14
KYBE ID: HE139773 · HE139773 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KERILDO LIMITED
DRCIP data.gov.cy
HE139773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-14
DRCIP data.gov.cy
Στασικράτους, 22,, OLGA COURT, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AS AIR TRANSPORT (CYPRUS) LIMITEDdissolvedBOWRAY AY LIMITEDdissolvedELMOHANDES FOR PRINTING AND PUBLISHING LIMITEDdissolvedENV HOLDINGS LIMITEDdissolvedERO DRUG SUPPLIES LIMITEDdissolvedJKX (CASPIAN) LIMITEDdissolvedJKX ITALIA LIMITEDdissolvedJKX TRADING LIMITEDdissolvedKALLITHEACO TRADING CO. LIMITEDdissolvedLEROX LIMITEDdissolvedM. DIFFUSION SABINE LIMITEDdissolvedOLIVIA HOTELactiveOLIVIA NOVELTIESactiveOLIVIA STATIONERSactiveOLIVIA SUPERMARKETactiveOLIVIA TRADINGactiveOLIVIA TRAVEL AGENCYactivePAPADOPOULOS TILLYARD ASSOCIATESactiveSAGE CARBON MANAGEMENT LIMITEDdissolvedSP PROTECTION SYSTEMS LIMITEDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVERIDO LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100