DOSSIERS / KEESHOND DEVELOPMENTS LIMITED
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Company dossier

KEESHOND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-13
KYBE ID: HE210215 · HE210215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KEESHOND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE210215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-13
DRCIP data.gov.cy
Ελαιώνων, 101Α,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PIRSOU INVESTMENTS LIMITEDShared officer / director · 11 share thisMANOROCA INVESTMENTS LIMITEDShared officer / director · 11 share thisDCW SOFTWARE (CYPRUS) LIMITEDShared officer / director · 11 share thisTRINOKI DEVELOPMENTS LIMITEDShared officer / director · 11 share thisANASCOME HOLDINGS LIMITEDShared officer / director · 11 share thisCORNLEX IMPEX LIMITEDShared officer / director · 11 share thisSYNTEINI MANAGEMENT LTDShared officer / director · 11 share thisSTAR SPAN HOLDINGS LTDShared officer / director · 11 share thisBLOSION TRADING LIMITEDShared officer / director · 11 share thisINTEGRITY MEDICINE LIMITEDShared 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

2 people
NameRoleFromSource
ΛΟΥΚΙΑ ΔΑΝΕΖΗ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
BBELUSIA BUSINESS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRINOKI DEVELOPMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100