DOSSIERS / KEMKALIS MANAGEMENT LIMITED
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Company dossier

KEMKALIS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-25
KYBE ID: HE211013 · HE211013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KEMKALIS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE211013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-25
DRCIP data.gov.cy
Ειρήνης, 18,, Παρεκκλησιά, 4025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STORMGON LIMITEDShared registered address · 2 share thisSTORMGON LIMITEDShared officer / director · 4 share thisMARINUS HOLDING (CYPRUS) LIMITEDShared officer / director · 4 share thisM. E. DOMAIN BROKERS INTERNATIONAL LIMITEDShared officer / director · 4 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
ANNE CHRISTINE THEADORE VAN DER POLdirector—Cyprus registry
DENNIS LEONARD VERMEULENdirector—Cyprus registry
ANNE CHRISTINE THEADORE VAN DER POLsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100