DOSSIERS / KEEROF HOLDINGS LIMITED
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Company dossier

KEEROF HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-11
KYBE ID: HE283146 · HE283146 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
KEEROF HOLDINGS LIMITED
DRCIP data.gov.cy
HE283146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-11
DRCIP data.gov.cy
Αδρίας, 22,, ZAPOLIN COURT, Flat 11,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

AARKASHANDO LTDdissolvedABROS LIMITEDdissolvedADERIM LIMITEDdissolvedAMANPOUR TRADING LIMITEDdissolvedAMORTY INVESTMENTS LTDstrike_offARCHER RESIDENCE LIMITEDstrike_offASOKERCO TRADING LIMITEDdissolvedBLISPO LIMITEDdissolvedBONDOX LIMITEDdissolvedBONNLUCK FINANCE LIMITEDdissolvedBOOMSA LIMITEDactiveBOSENO LTDdissolvedBREXCO LIMITEDdissolvedBTWINKLED LTDdissolvedCCO TRADING LIMITEDdissolvedCENDONBRIDGE GLOBAL LIMITEDdissolvedCODERT LIMITEDdissolvedD.A.D.I. MANAGEMENT CORPORATION LIMITEDdissolvedDAMOSITE LIMITEDstrike_offDEEPRIVER TRADING & INVESTMENTS LIMITEDdissolved

+44 more

Connections

6 links
Shared operator — likely the same administrator
FAIRBRIGHT LIMITEDShared registered address · 7 share thisBONDOX LIMITEDShared registered address · 7 share thisCODERT LIMITEDShared registered address · 7 share thisDT-CLARIUS CONSULT LTDShared registered address · 7 share thisD.A.D.I. MANAGEMENT CORPORATION LIMITEDShared registered address · 7 share thisINSOLENCE LIMITEDShared registered address · 7 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
ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗdirector—Cyprus registry
ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KENKA HOLDINGS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100