DOSSIERS / K.E.M SPIRITS LIMITED
← SearchExport PDF
Company dossier

K.E.M SPIRITS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-06
KYBE ID: HE251990 · HE251990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
K.E.M SPIRITS LIMITED
DRCIP data.gov.cy
HE251990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-06
DRCIP data.gov.cy
Καλαβρύτων, 7,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FORCE MOTORSShared registered address · 2 share thisGENUS EVENTS LTDShared officer / director · 5 share thisGEE LABS LTDShared officer / director · 5 share thisPPL IN TOUCH LTDShared officer / director · 5 share thisKAOLACK ENTERPRISES LIMITEDShared officer / director · 5 share thisEVOLVIX LIMITEDShared officer / director · 6 share thisELENADRE FASHION LIMITEDShared officer / director · 6 share thisΑ.Ν. ΣΧΙΖΑΣ ΠΤΗΝΟΤΡΟΦΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΞΕΝΟΦΩΝ ΣΧΙΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.C.G.K. PROPERTIES LTDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΜΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΧΙΖΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΜΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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