DOSSIERS / Κ. & Μ. ΚΕΡΑΜΕΠΙΛΟΓΕΣ ΛΤΔ
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Company dossier

Κ. & Μ. ΚΕΡΑΜΕΠΙΛΟΓΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-09-05
KYBE ID: HE293146 · HE293146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Κ. & Μ. ΚΕΡΑΜΕΠΙΛΟΓΕΣ ΛΤΔ
DRCIP data.gov.cy
HE293146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-05
DRCIP data.gov.cy
Γραβιάς, 17,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.A.K. PRINTING ΑRΤ EMPIRE CO LTDShared officer / director · 9 share thisORANGE EMPORIUM SH. AP. LTDShared officer / director · 9 share thisK. IEZEKIIL HOLDINGS LTDShared officer / director · 9 share thisHOUSE OF PADEL LTDShared officer / director · 9 share thisPULCHRITUDO LTDShared officer / director · 9 share thisK.I. KILLIS LIMITEDShared officer / director · 9 share thisK. R. I. DECORATIONS LTDShared officer / director · 9 share thisK. IEZEKIIL DEVELOPERS LTDShared 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
ΚΥΡΙΑΚΟΣ ΙΕΖΕΚΙΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΙΕΖΕΚΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100