DOSSIERS / K. KERAMIS COSMETICS LTD
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Company dossier

K. KERAMIS COSMETICS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405834 · HE405834 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
K. KERAMIS COSMETICS LTD
DRCIP data.gov.cy
HE405834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Κασσιανής, 2,, Απόστολος Ανδρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BALEXER SUPERMARKET LIMITEDShared officer / director · 2 share thisVALEROMA BEAUTY SPA LIMITEDShared registered address · 4 share thisE. C. CUSTOM-TECH LTDShared officer / director · 4 share thisE. C. CUSTOM-TECH LTDShared registered address · 4 share thisE.C.E ICON DISTRIBUTORS LTDShared officer / director · 4 share thisKHROMA COSMETICSShared registered address · 4 share thisVALEROMA BEAUTY SPA LIMITEDShared officer / director · 4 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
ΕΡΜΗΣ ΘΕΟΚΛΗΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ Ν. ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΡΜΗΣ ΘΕΟΚΛΗΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 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