KYBE — See who's really behind any company

Company dossier

KEKALONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-25
KYBE ID: HE336209 · HE336209 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKEKALONE LIMITED

DRCIP data.gov.cy

RegistrationHE336209

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-25

DRCIP data.gov.cy

Registered addressΕυαγόρου & Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ADELIAS SOURCING LTDactive AREMOL LIMITEDdissolved CHAPS DEVELOPERS (APHRODITE) LIMITEDdissolved GRACE FAYE TRADING COMPANY LIMITEDdissolved ITAL TECHactive MENTITOL LIMITEDdissolved "MERCURY'S" SOLAR ENERGY LTDdissolved N.S.M. INVESTMENTS LIMITEDdissolved OKTANA CATERING LTDdissolved REFRESIO LIMITEDactive ROLEAN LTDstrike_off SANITILES GALLERY LTDdissolved S.C.A.L.E ADVISORY LIMITEDactive SORTILO LIMITEDactive ΛΟΥΚΗΣ Π. ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔstrike_off Σ. ΙΕΡΕΜΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

PHILELPIS HOLDINGS LIMITEDShared officer / director · 3 share this T.P.C.P LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΘΟΥΛΑ ΠΙΤΤΑΛΗ ΠΕΛΕΤΙΕ	director	—	Cyprus registry
DREF SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100