DOSSIERS / KEELX LIMITED
← SearchExport PDF
Company dossier

KEELX LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-27
KYBE ID: HE412329 · HE412329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
KEELX LIMITED
DRCIP data.gov.cy
HE412329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-27
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21B,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ALASIA HOLDING LIMITEDShared officer / director · 6 share thisLEMISSOLER CARRIERS LIMITEDShared officer / director · 6 share thisLEMISSOLER RESOURCES LIMITEDShared officer / director · 6 share thisPISANTI SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisCORVUS SHIPPING LIMITEDShared officer / director · 6 share thisFRONTMARINE PARTNERS LIMITEDShared officer / director · 9 share thisSMARTLINK SYSTEMS LIMITEDShared officer / director · 9 share thisVERDEBULK LTDShared officer / director · 9 share thisLEMISSOLER BULK I LIMITEDShared officer / director · 9 share thisLEMISSOLER CORPORATE MANAGEMENT LIMITEDShared officer / director · 9 share thisARISTOS PHILIS LIMITEDShared officer / director · 9 share thisLEMISSOLER NAVIGATION CO. LIMITEDShared officer / director · 9 share thisARISTOS PHILIS PRINTERS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΦΙΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΟΝΟΓΙΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΔΩΝΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100