DOSSIERS / KERRYMOUNT ENTERPRISES LIMITED
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Company dossier

KERRYMOUNT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-08-02
KYBE ID: HE17980 · HE17980 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
KERRYMOUNT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE17980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-08-02
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 203,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

504 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactiveA.A. FRESH EVENTS LIMITEDactiveADK CATERING LIMITEDdissolvedADK DELICACIES LIMITEDstrike_offADRIEL TRADING LIMITEDdissolvedAGRICOM GROUP LIMITEDactiveAJSI DISCOUNT PROPERTIES APHRODITE LIMITEDdissolvedAJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolvedAKEMI MANAGEMENT LIMITEDstrike_offAKOUNDA INVESTMENTS LIMITEDdissolvedAKRIMELIO HOLDINGS LIMITEDdissolvedALAMIN INVEST LIMITEDdissolvedALANDOR TRADING LIMITEDdissolvedALBERIC TRADING LIMITEDdissolvedALDBOURNE ENTERPRISES LIMITEDdissolvedALFO NOMINEES LIMITEDdissolvedALKOTEC ENTERPRISES LIMITEDdissolvedALLEGRA TRADING LIMITEDdissolvedALTERBOR HOLDINGS LIMITEDdissolvedALTERSHORE HOLDINGS LIMITEDdissolved

+484 more

Connections

13 links
Shared operator — likely the same administrator
YANKAR CONSTRUCTION LIMITEDShared officer / director · 4 share thisYIANNAKIS KARMIOTIS LIMITEDShared officer / director · 4 share thisBIRTHSTONE TRADING LIMITEDShared officer / director · 4 share thisHAMBOULLAS FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisHAMBOULLAS INVESTMENTS LIMITEDShared officer / director · 11 share thisNEWHAMB INVESTMENTS LTDShared officer / director · 11 share thisMARHAM INVESTMENTS LIMITEDShared officer / director · 11 share thisSPINALONGA HOTEL & CATERING CONSULTANTS LIMITEDShared officer / director · 11 share thisMH BIZQUEST LIMITEDShared officer / director · 11 share thisK & S HAMBOULLAS ENTERPRISES LIMITEDShared officer / director · 11 share thisM. K. HAMBOULLAS AGRICULTURAL ENTERPRISES LIMITEDShared officer / director · 11 share thisORLA ENTERPRISES LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΑΡΜΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ALPACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORLA ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100