DOSSIERS / KEPARINA HOLDINGS LIMITED
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Company dossier

KEPARINA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-05
KYBE ID: HE167563 · HE167563 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KEPARINA HOLDINGS LIMITED
DRCIP data.gov.cy
HE167563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-05
DRCIP data.gov.cy
Γουδίου, 5,, 'Αγιος Ανδρέας, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGIO DISTRIBUTION AND SALES LIMITEDdissolvedARADINVEST LTDdissolvedCARANSEB LTDdissolvedCOSNEX INVESTMENTS LIMITEDdissolvedDELAGE TRUSTEES LIMITEDdissolvedD.I.C. EUROPE HOLDING LTDdissolvedEASTNORD TRADING LTDactiveEFTAGON LIMITEDdissolvedESTRON INDUSTRIES LIMITEDdissolvedFALERMO LTDdissolvedFEGLEX LIMITEDdissolvedFINISTERIA LIMITEDactiveGREEK MONITOR LIMITEDdissolvedINFRASOFT TECHNOLOGIES LIMITEDdissolvedINTELLEX CONSULTING LIMITEDactiveINVESTCOAL LIMITEDdissolvedKIVESION TRADING LIMITEDdissolvedKUOLITI LIMITEDdissolvedLOFTEX DEVELOPMENTS LIMITEDdissolvedMERGIA SYSTEMS LIMITEDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΘΑ ΚΑΛΛΕΣΙΗdirector—Cyprus registry
BELSERVE CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TND HOLDINGS LIMITED · strike_off · name-sim 0.57) — 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