DOSSIERS / KEESTON LIMITED
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Company dossier

KEESTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-06
KYBE ID: HE373468 · HE373468 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
KEESTON LIMITED
DRCIP data.gov.cy
HE373468
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-06
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Μυλωνά,, PANAGIDES BUILDING, Floor 5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NETHERLEY INVESTMENTS LIMITEDShared officer / director · 3 share thisGRANETA s.r.o.Shared officer / director · 3 share thisNETHERLEY INVESTMENTS LIMITEDShared registered address · 3 share thisSETOMA BETEILIGUNGSVERWALTUNGS GMBHShared registered address · 3 share thisMANDERSTON INVESTMENTS LIMITEDShared officer / director · 11 share thisL & S FRESH FOOD INVESTMENTS LTDShared officer / director · 11 share thisWTC CONCRETE & CONSTRUCTION HOLDING LIMITEDShared officer / director · 11 share thisSETOMA BETEILIGUNGSVERWALTUNGS GMBHShared officer / director · 11 share thisFLYSTAR HOLDINGS LIMITEDShared officer / director · 11 share thisMAX RENOVATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisALONDRA INVESTMENTS LIMITEDShared officer / director · 11 share thisSHOVELIT LTDShared officer / director · 11 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

3 people
NameRoleFromSource
DANIEL PURSER TINDALLdirector—Cyprus registry
MAXIM SOKOLOVdirector—Cyprus registry
HELMOND ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100