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Company dossier

KEBBECO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-14
KYBE ID: HE37900 · HE37900 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameKEBBECO SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE37900

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-14

DRCIP data.gov.cy

Registered addressΓ. Αραδιπιώτη,, LION HOUSE, Floor 1, Flat 1&2,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

ALETICO IMPORT EXPORT LIMITEDdissolved AL MASHAREQ ELECTRONICS (CYPRUS) LIMITEDdissolved ANISSIA ENTERPRISES LIMITEDdissolved CITYFIT HEALTH EQUIPMENT LIMITEDdissolved COLD TECH (MIDDLE EAST) LIMITEDdissolved DANCO IMPORT-EXPORT AND AGENCY LIMITEDdissolved DECOMA ENTERPRISES LIMITEDdissolved FIN ESTATES & TRADING LIMITEDdissolved G. KYPRIANCO (OVERSEAS) GENERAL TRADING LIMITEDdissolved GOTMA ENTERPRISES LIMITEDdissolved G & S PETROSIAN ENTERPRISES LIMITEDdissolved HABIS SILVERWARE LIMITEDdissolved IRVA GENERAL TRADING LIMITEDdissolved M.B.R.D. COMPANY LIMITEDdissolved M.E.C.A.P. PARADISE TRADING LIMITEDdissolved OPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITEDstrike_off PANAYIOTIS GEORGIOU CATERING LIMITEDdissolved PRASLIN TRADING CO LIMITEDdissolved RISDECO ENTERPRISES LIMITEDdissolved SAMAR TRADING LIMITEDdissolved

+14 more

Connections

1 link

Shared operator — likely the same administrator

CITYFIT HEALTH EQUIPMENT LIMITEDShared officer / director · 2 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

Name	Role	From	Source
GABRIEL RIZK	director	—	Cyprus registry
PAUL ANTONNE KEBBE	director	—	Cyprus registry
ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ (officer) matches PEP Νίκος Κλεάνθους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100