DOSSIERS / KELDER LIMITED
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Company dossier

KELDER LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-22
KYBE ID: HE238394 · HE238394 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KELDER LIMITED
DRCIP data.gov.cy
HE238394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-22
DRCIP data.gov.cy
Αγίου Νικολάου, 67-69,, Flat 103,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AMBERWOOD LIMITEDdissolvedAMGURI OIL & GAS LIMITEDdissolvedBAYTAN ENTERPRISES LIMITEDdissolvedBRITESPARK ENTERPRISES LIMITEDdissolvedBURSERVICE OVERSEAS LIMITEDdissolvedCANORO (CHANGPANG) OIL & GAS LIMITEDdissolvedCANORO (CYPRUS) LIMITEDdissolvedCANORO NORTHEAST OIL & GAS LIMITEDdissolvedCUNNINGHAM LINDSEY LIMITEDstrike_offEAGLE QUEST ASSETS LIMITEDdissolvedEFORCE CONSULTING LIMITEDdissolvedFININT LIMITEDdissolvedFIREHILL ASSETS LIMITEDdissolvedHALEN HOLDINGS LIMITEDdissolvedHTB DEVELOPMENT LIMITEDdissolvedINTERPOLARIS AVIATION HOLDINGS LTDdissolvedINTERPOLARIS CONSULTANCY LIMITEDdissolvedKANTASSA LIMITEDdissolvedLAYER ENTERPRISES LIMITEDdissolvedLONG CITY HOLDINGS LTDdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
ΕΜΙΛΥ ΧΟΛΤdirector—Cyprus registry
ΚΑΘΡΙΝ ΡΕΒΕΚΚΑ ΣΤΟΥΑΡΤdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100