KYBE — See who's really behind any company

Company dossier

KEMBES DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219387 · HE219387 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKEMBES DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE219387

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΝαυπλίου, 1,, Λακατάμια, 2312, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΙΩΑΝΝΗΣ Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΤΔShared officer / director · 3 share this ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared 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
ΑΓΓΕΛΟΣ ΚΑΡΑΜΑΝΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100