DOSSIERS / KECHRIMA LTD
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Company dossier

KECHRIMA LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-03
KYBE ID: HE278016 · HE278016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KECHRIMA LTD
DRCIP data.gov.cy
HE278016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-03
DRCIP data.gov.cy
Ανδρέα Γεωργίου, 7,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FISHEDO LIMITEDShared officer / director · 4 share thisH.I. SPARKLING CLEANING SERVICES LTDShared officer / director · 4 share thisMAXIFOODS LIMITEDShared officer / director · 4 share thisECASTICA SERVICED OFFICES LTDShared officer / director · 4 share thisECASTICA ADVERTISING LIMITEDShared officer / director · 4 share thisΜ.Σ. ΓΕΥΣΗ & ΜΑΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΕΛΙΖΑ ΣΟΛΕΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100