KYBE — See who's really behind any company

Company dossier

V. K. KELIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-22
KYBE ID: HE269313 · HE269313 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameV. K. KELIS TRADING LTD

DRCIP data.gov.cy

RegistrationHE269313

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-22

DRCIP data.gov.cy

Registered addressΠοσειδώνος, 16Κ,, MENELAOS BUILDING, Flat 19,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P.V KELIS TRADING LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

P.V KELIS TRADING LTDShared officer / director · 2 share this P.V KELIS TRADING LTDShared registered address · 2 share this KELIS ESTATES LIMITEDShared 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

2 people

Name	Role	From	Source
ΒΑΓΓΕΛΗΣ ΚΕΛΗΣ	director	—	Cyprus registry
ΚΑΛΟΜΟΙΡΑ ΚΕΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.V KELIS TRADING LTD · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100