DOSSIERS / KEY REALTOR LTD
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Company dossier

KEY REALTOR LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-26
KYBE ID: HE395869 · HE395869 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
KEY REALTOR LTD
DRCIP data.gov.cy
HE395869
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-26
DRCIP data.gov.cy
'Υδρας, 7,, THEOFILOU & MICHAELIDE A, Flat 11,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AK ELITE HAIRDRESSING SALOONactiveAMARANT HAIRDRESSING & LADIES BEAUTY CLUBactiveANGELAS IRONING LIMITEDdissolvedBE-MOTOR SA LTDstrike_offBESTPRICEHOME.SAS LTDdissolvedCIMPEX LIMITEDdissolvedD.M.S. DIVERSE MARITIME SERVICES LTDactiveEFORG ASSET MANAGEMENT LIMITEDdissolvedEITB PROJECT MANAGEMENT LTDdissolvedINNOVITA LTDstrike_offKRT INVESTMENTS LTDstrike_offLAMBORGHINI CLUB CYPRUS LTDactiveMASTERLUXE RENOVATIONS LTDactiveM.K. SOFTINENT SOLUTIONS LTDstrike_offM.P. AMARANT LTDactiveNEW EMOTOR LGSK LTDstrike_offNICHOMA LIMITEDstrike_offOLIVE HOUSE INTERNATIONAL LTDdissolvedPURE WATER SAS LTDstrike_offRESTO TRADING LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100