DOSSIERS / KERMONO HOLDINGS LTD
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Company dossier

KERMONO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-24
KYBE ID: HE334399 · HE334399 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KERMONO HOLDINGS LTD
DRCIP data.gov.cy
HE334399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-24
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 3,, 2nd & 3rd floor,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

3ENA EDUCATIONAL ENGINEERING ENTERPRISES LTDdissolvedA.A. MANIVALE LIMITEDdissolvedABELCO FINANCE AND CREDIT LTDdissolvedAE BROKERAGE LTDdissolvedAFFINIAN HOLDINGS LTDdissolvedAFRIEL HOLDINGS LTDdissolvedAGROSTORE LTDdissolvedAHS ENVIROTECH DEVELOPMENT SERVICES LTDstrike_offAPEXUM LTDstrike_offAPHRODITE PANORAMA ESTATES (CYPRUS) LTDdissolvedASVIO INVESTMENTS LIMITEDdissolvedBELGIAN CORPORATE FINANCE ADVISORYdissolvedBERGSTONE MANAGEMENT LIMITEDdissolvedBLUE BARIN LTDdissolvedBONRAM INVESTMENTS LTDdissolvedBRIKSAN LIMITEDdissolvedCAPEVINE SERVICES LIMITEDdissolvedCEPHALUS INVESTMENT LTDdissolvedCLIFFMAN BAY PROPERTIES LTDdissolvedCOMITRIA LIMITEDdissolved

+92 more

Connections

8 links
Shared operator — likely the same administrator
AKVISTA LIMITEDShared officer / director · 4 share thisDARKWOOD MANAGEMENT LIMITEDShared officer / director · 4 share thisSURTORIA LIMITEDShared officer / director · 4 share thisALTIMAK LIMITEDShared officer / director · 6 share thisMACHIPORA LTDShared officer / director · 6 share thisAVALS PROPERTY INVESTMENTS LIMITEDShared officer / director · 6 share thisSENATUM INVESTMENTS LIMITEDShared officer / director · 6 share thisSTARTFOLD LTDShared officer / director · 6 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
ΘΕΟΧΑΡΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100