DOSSIERS / KELEANA LTD
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Company dossier

KELEANA LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-28
KYBE ID: HE408865 · HE408865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KELEANA LTD
DRCIP data.gov.cy
HE408865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-28
DRCIP data.gov.cy
Αγίου Επιφανείου, 7Α,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALDVENT TECHNOLOGY LTDShared registered address · 6 share thisLEMPARK LTDShared registered address · 6 share thisKELBAY LTDShared registered address · 6 share thisKELDLANE LTDShared registered address · 6 share thisCASEMARE LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΜΑΝΟΥΕΛΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100