DOSSIERS / KEYCREST LIMITED
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Company dossier

KEYCREST LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-25
KYBE ID: HE269508 · HE269508 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
KEYCREST LIMITED
DRCIP data.gov.cy
HE269508
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-25
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 1, Flat 12,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABECEDARIAN TRADING LIMITEDdissolvedAGETIS SUPPLEMENTS LIMITEDactiveA.K. CHOROTHETISIS DEVELOPMENT LIMITEDstrike_offAK CRUISE & FLY LIMITEDactiveALEKENTROS PROPERTIES LIMITEDactiveALIANDRA MARKETING MANAGEMENT SERVICES INTERNATIONAL LTDdissolvedALTISSI LIMITEDactiveALTISSI SECRETARIAL LTDactiveAMELDOR LIMITEDdissolvedANCIENT RUNES TRADING LIMITEDdissolvedAPHRODITE BREWING COMPANY LIMITEDactiveARBOLA GREY LIMITEDdissolvedAREZZIA HOLDINGS LIMITEDstrike_offARGENTARIA OLEUM LIMITEDdissolvedARROWTHORPE HOLDINGS LIMITEDdissolvedASHFOREST HOLDINGS LIMITEDdissolvedA.S.K. FOR HANGER LIMITEDstrike_offASPALATHOS ESTATES LIMITEDactiveBARKWITH HOLDINGS LIMITEDdissolvedBARRODS SERVICES LIMITEDstrike_off

+158 more

Connections

12 links
Shared operator — likely the same administrator
ALSEIR MARKETING LTDShared officer / director · 3 share thisSF HOLDINGS COMPANY PLCShared officer / director · 3 share thisOmega Entertainment & Services GmbHShared officer / director · 11 share thisLEONOTE LIMITEDShared officer / director · 11 share thisJOHN PAPAS FURNISHING LIMITEDShared officer / director · 11 share thisJ.M.P. GRILL HOUSE LTDShared officer / director · 11 share thisJOHN PAPAS HOLDINGS LIMITEDShared officer / director · 11 share thisSAPSAN TRADING LTDShared officer / director · 11 share this3 F Fenster-, Markisen- Rolläden Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisAVERITAS PROPERTIES CYPRUS LTDShared officer / director · 11 share thisL I P CATERING & CONSULTANCY SERVICES LIMITEDShared officer / director · 11 share thisHURACANO LTDShared officer / director · 11 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
NameRoleFromSource
ΙΩAΝΝΗΣ ΠΑΠΑΓΕΩΡΓIΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣIΑ ΤΟΛΣΤAΓΙΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩAΝΝΗΣ ΠΑΠΑΓΕΩΡΓIΟΥ (officer) matches PEP Ιωάννης Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100