DOSSIERS / Κ.Ε.Μ.Υ.Κ. LIMITED
← SearchExport PDF
Company dossier

Κ.Ε.Μ.Υ.Κ. LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-14
KYBE ID: HE354584 · HE354584 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
Κ.Ε.Μ.Υ.Κ. LIMITED
DRCIP data.gov.cy
HE354584
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-14
DRCIP data.gov.cy
Βασίλη Βουλγαροκτόνου, 10,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EQUALS 2 LTDShared officer / director · 2 share thisMARIOS KOUNTOURIS TRADING LIMITEDShared officer / director · 3 share thisS. K. SMART COMMUNICATION (LIMASSOL) LTDShared officer / director · 3 share thisK.D.N ZERVOS IMPORTS LTDShared officer / director · 5 share thisΖΕΡΒΟΣ & ΣΙΑ, ΛΟΓΙΣΤΕΣ & ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝShared officer / director · 5 share thisGEO-STAR BROS REAL ESTATE LIMITEDShared officer / director · 5 share thisZERVOS & CO LIMITEDShared officer / director · 5 share thisEL.K ''THE LEARNING PLACE'' LTDShared officer / director · 7 share thisΕΚΠΑΙΔΕΥΤΗΡΙΑ ΧΡΥΣΟΥΛΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑ.Κ.Ι.Κ.Α.Μ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisBIOMEDICAL APPLICATIONS SRLShared officer / director · 7 share thisI.K. DYSLEXIA CENTER (CYPRUS) LIMITEDShared officer / director · 7 share thisSTEM CELLS BANK LABORATORIES SRLShared officer / director · 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

5 people
NameRoleFromSource
ΕΥΤΥΧΙΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100