DOSSIERS / KELMENIA TRADING LTD
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Company dossier

KELMENIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-19
KYBE ID: HE212613 · HE212613 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KELMENIA TRADING LTD
DRCIP data.gov.cy
HE212613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-19
DRCIP data.gov.cy
Λεοντίου, 163,, CLERIMOS BUILDING,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

277 total

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

ACAULIS HOLDINGS LTDdissolvedACIC EUROPE LIMITEDstrike_offACMERO LIMITEDdissolvedACMERO MANAGERS LIMITEDdissolvedACOLIA INVESTMENTS LIMITEDdissolvedACTIVECLOUD HOLDING LIMITEDdissolvedACTIVEHOST LΙΜΙΤΕDstrike_offACTIVEPLATFORM HOLDING LIMITEDactiveADS DIGITAL SEMANTICO LIMITEDdissolvedAGNODAS HOLDINGS LIMITEDdissolvedAKRON - LONDON LIMITEDdissolvedALEXANDRA TRUSTEES LIMITEDdissolvedALPHAMETALAB LTDactiveAMARELLA INVESTMENTS LIMITEDdissolvedANAXELO HOLDINGS LIMITEDdissolvedANSIDONIO ENTERPRISES LIMITEDdissolvedANTILONIA INVESTMENTS LIMITEDdissolvedAOULISO INVESTMENTS LIMITEDdissolvedA P EUROPE (CYPRUS) LTDdissolvedAPPIDIN HOLDINGS LIMITEDdissolved

+257 more

Connections

8 links
Shared operator — likely the same administrator
GOLDCUSTODIANS LTDShared officer / director · 9 share thisTEVARYSO TRADING LIMITEDShared officer / director · 9 share thisMEXARON HOLDINGS LIMITEDShared officer / director · 9 share thisIOS FINANCIAL LIMITEDShared officer / director · 9 share thisPACAMERON LIMITEDShared officer / director · 9 share thisFOSCELOC GREEN ENERGY LIMITEDShared officer / director · 9 share thisTAURIAN HOLDINGS LIMITEDShared officer / director · 9 share thisIC SCAPANEAS INVESTMENTS LTDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΑ ΛΟΥΚΑdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100