DOSSIERS / KEONA LIMITED
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Company dossier

KEONA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-30
KYBE ID: HE274555 · HE274555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
KEONA LIMITED
DRCIP data.gov.cy
HE274555
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-30
DRCIP data.gov.cy
Πικιόνης, 10,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ALTAIRE LTDactiveALTERINA LIMITEDactiveAMANTINE LIMITEDdissolvedAMENITA LIMITEDdissolvedAMPLESSO LIMITEDdissolvedBAMARDO LIMITEDstrike_offBEAUTY LINK TRAVEL LTDstrike_offBENELLI LIMITEDdissolvedBINAR CODE LTDactiveBLATNER LIMITEDdissolvedCAEWYNFO LIMITEDactiveCAPELLA SERVICES LIMITEDdissolvedCASTCOM FINANCE LIMITEDdissolvedCEVELTCOM LIMITEDstrike_offCLYTIA ENTERPRISES LIMITEDstrike_offCOMPENSO LIMITEDstrike_offCONTENT KART LIMITEDdissolvedCORENTINICO LIMITEDdissolvedDEBIANKA LIMITEDactiveESPENATA LIMITEDstrike_off

+43 more

Connections

8 links
Shared operator — likely the same administrator
CAEWYNFO LIMITEDShared officer / director · 9 share thisGRADUSCO LIMITEDShared officer / director · 9 share thisFEVERLOUNGH LIMITEDShared officer / director · 9 share thisSOLIDMAN LIMITEDShared officer / director · 9 share thisSOLOVINA LIMITEDShared officer / director · 9 share thisFIMALAC LIMITEDShared officer / director · 9 share thisFIDANZA LIMITEDShared officer / director · 9 share thisLAWANDA LIMITEDShared officer / director · 9 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
ΕΛΕΝΑ ΜΙΚΛΕΟΥΣΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΜΙΚΛΕΟΥΣΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100