DOSSIERS / KEO DISTILLING LIMITED
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Company dossier

KEO DISTILLING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-21
KYBE ID: HE168302 · HE168302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KEO DISTILLING LIMITED
DRCIP data.gov.cy
HE168302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-21
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 1,, 3602, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SUN ISLAND CANNING LIMITEDShared registered address · 6 share thisKEO (DISTRIBUTION) LIMITEDShared registered address · 6 share thisKEO PLCShared registered address · 6 share thisYILDIRIM KARS TRANSPORT CO.Shared 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Χ. ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΥΤΣΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100