KYBE — See who's really behind any company

Company dossier

KERAMIKANDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-29
KYBE ID: HE184723 · HE184723 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameKERAMIKANDA LIMITED

DRCIP data.gov.cy

RegistrationHE184723

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-29

DRCIP data.gov.cy

Registered addressΓόλγων & Μακαρίου,, DESTALO BUILDING, Flat 3-4,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M. CH. WORLD TELECOMMUNICATIONS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

DORFLI BARShared officer / director · 3 share this P.K.N. SKALA ESTATES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΛΑΓΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΓΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100