Key facts
strike_offKEMENIOL LIMITED
DRCIP data.gov.cy
HE370905
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-27
DRCIP data.gov.cy
Πυθαγόρου, 1,, Flat 205,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
KEMENIOL LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΑΣΤΑΣΙΑ ΒΕΛΤΜΑΝ | director | — | Cyprus registry |
| ΑΝΑΣΤΑΣΙΑ ΒΕΛΤΜΑΝ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100