DOSSIERS / KERMERO HOLDINGS LTD
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Company dossier

KERMERO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-01
KYBE ID: HE221540 · HE221540 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
KERMERO HOLDINGS LTD
DRCIP data.gov.cy
HE221540
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-01
DRCIP data.gov.cy
Σκουφά, 1,, Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARHLP TRADINGdissolvedBIZMAKEBIZ LTDdissolvedBLESS S.R. ( CYPRUS ) LTDdissolvedCELINOVIO ENTERPRISES LIMITEDdissolvedDINOMIO LIMITEDdissolvedDORMIRE HOLDINGS LTDdissolvedFIERMO HOLDINGS LTDdissolvedFOLDETURA LTDdissolvedLOKRANO LTDdissolvedLOMARO LIMITEDdissolvedMEPETIOUS TRADING LIMITEDdissolvedMOCIERO CONSULTANTS LTDdissolvedMONAPARLA LTDdissolvedMONTATIEGO LTDdissolvedREMENTO LTDdissolvedROMALCO HOLDINGS LTDdissolvedTERSATO LTDdissolvedTRENOLIO LIMITEDdissolvedVIVIENDO LTDdissolved

People with significant control

2 people
NameRoleFromSource
COMFORM GLOBAL SERVICES LTDdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΣΙΒΙΚΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIERMO HOLDINGS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100