DOSSIERS / KELMIN ENGINEERING LTD
← SearchExport PDF
Company dossier

KELMIN ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-11
KYBE ID: HE176601 · HE176601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KELMIN ENGINEERING LTD
DRCIP data.gov.cy
HE176601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-11
DRCIP data.gov.cy
Kennedy, 12-14,, Floor 3, Flat 303,, 1304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΟΥΛΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100