DOSSIERS / KEANE VGENOPOULOU & ASSOCIATES LLC
← SearchExport PDF
Company dossier

KEANE VGENOPOULOU & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2014-09-19
KYBE ID: HE336001 · HE336001 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
KEANE VGENOPOULOU & ASSOCIATES LLC
DRCIP data.gov.cy
HE336001
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, ATLANTIS BUILDING, Floor 2, Flat 202,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ADDITO LIMITEDstrike_offAFM ALTERNATIVE FUEL MANAGEMENT LIMITEDdissolvedAQUASHIP CREW MANAGEMENT LTDdissolvedART FINANCE SOLUTIONS LTDactiveATLAS GAMING CYPRUS LIMITEDdissolvedAVRON TRADING LTDdissolvedBLOCKSETTLE HOLDINGS LIMITEDdissolvedBREGAMO LTDdissolvedCOCUMB LIMITEDstrike_offCONTINENTAL TRUSTEES (CYPRUS) LIMITEDstrike_offDAVINOX INVESTMENTS LIMITEDstrike_offD & MS TRUST PROTECTOR CORPORATION LTDdissolvedHARSH RIGHERCULES HOLDING LTDactiveHARSH RIGS HOLDING LTDactiveHERCULES RIG LTDactiveIPC LEASING LIMITEDstrike_offKEANE VGENOPOULOU & ASSOCIATESdissolvedKV CORPORATE SERVICES LTDstrike_offKV NOMINEE HOLDINGS LTDstrike_offLH RIG MANAGEMENT (CYPRUS) LTDactive

+16 more

People with significant control

3 people
NameRoleFromSource
THOMAS MICHAEL KEANEdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΒΓΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
PRO-NOM SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEANE VGENOPOULOU & ASSOCIATES · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100