DOSSIERS / KELMIA LTD
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Company dossier

KELMIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-23
KYBE ID: HE411371 · HE411371 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
KELMIA LTD
DRCIP data.gov.cy
HE411371
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-23
DRCIP data.gov.cy
Πλατεία Συντάγματος, 3,, Floor 3,, Είσοδος Παλαιού Λιμανιού, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ACOMO LTDactiveACTIVE DREAMS FOUNDATIONactiveAM9 VENTURES LTDactiveAMFIKLIA LTDstrike_offAMFILIA TRUST LTDactiveAMG ETHOSTRUST LTDactiveAMG MYLONAS & ASSOCIATES LLCactiveANDWELE LIMITEDdissolvedCVC SHIPINVEST LTDactiveCVMARE CONSULTING LTDactiveCYPV SUN POWER LIMITEDactiveDELORIANO LTDactiveDELTA UPSILON ASSET PROTECTION LTDstrike_offDERALL LTDactiveEDIZIONE STUDIOS LTDactiveELIVUS LTDdissolvedENFLORIA LTDactiveENGINEERING SERVICES GROUP ESG CYPRUS LTDactiveFARLINE NAVIGATION HOLDING LTDstrike_offFLAMORA LTDactive

+24 more

Connections

6 links
Shared operator — likely the same administrator
SETA-BUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSBN TECHNOLOGY LTDShared officer / director · 4 share thisAtelier Fiala s.r.o.Shared officer / director · 4 share thisINGALA LIMITEDShared officer / director · 4 share thisIntims Underwear s.r.o.Shared officer / director · 4 share thisIntims Outlet s.r.o.Shared 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
EKATERINA METELKOVAdirector—Cyprus registry
PETR SHAMAEVdirector—Cyprus registry
SERGEI BIRIUKOVdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100