DOSSIERS / KERMIA PALACE ENTERPRISES LIMITED
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Company dossier

KERMIA PALACE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-07-28
KYBE ID: HE3748 · HE3748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KERMIA PALACE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE3748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-07-28
DRCIP data.gov.cy
Αγίου Προκοπίου & Ποσειδώνος, 1,, Floor 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KARMAZI (APPARTMENTS) LIMITEDShared registered address · 4 share thisTHE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITEDShared registered address · 4 share thisBOC ASSET MANAGEMENT LTDShared registered address · 4 share thisKARMAZI (APPARTMENTS) LIMITEDShared officer / director · 9 share thisNALLORA PROPERTIES LTDShared officer / director · 9 share thisEGNATIA FINANCIAL SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisSELILAR PROPERTIES LTDShared officer / director · 9 share thisMIRODI PROPERTIES LTDShared officer / director · 9 share thisCYPRIALIFE LIMITEDShared officer / director · 9 share thisA.P. MEDITERRANEAN PROPERTY SERVICES LTDShared officer / director · 9 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΝΑ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100