DOSSIERS / KELMONTE LTD
← SearchExport PDF
Company dossier

KELMONTE LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-29
KYBE ID: HE408905 · HE408905 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
KELMONTE LTD
DRCIP data.gov.cy
HE408905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-29
DRCIP data.gov.cy
Κερκύρας & John Kennedy, 11,, AMARANTHE HOUSE,, Ground floor, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADIDAS (CYPRUS) LIMITEDstrike_offALTAREON LTDactiveARCHBIBLIO LTDstrike_offAXELY LTDactiveBOOKING.COM (CYPRUS) LTDactiveCHRIS BALLANTYNE COACHING LTDactiveCROWNROSE INVESTMENT LTDdissolvedDATASCOPE INNOVATION LTDactiveDV BEYOND LTDstrike_offGEOX-CROWN LTDactiveGT PAYCONSULT SERVICES LTDactiveINDRIK LTDactiveJUNOLA LIMITEDactiveLB KING SERVICES LTDstrike_offLUXVERITAS LTDactiveMM DARIAPONOMA LTDactiveNEXTSET LTDactivePK CEDAR GLOBAL LTDactiveREFINITIV CYPRUS LIMITEDactiveREX-CROWN F.S. LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
ΔΙΟΜΗΔΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.secretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100