Key facts
strike_offRV KELMAR LTD
DRCIP data.gov.cy
HE418176
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-12
DRCIP data.gov.cy
Τειρεσίας, 8,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
RV KELMAR LTD
RISK SCORE28MEDIUM RISK
Companies at this address
19 totalADR MEDIA WORLD LTDAMYRTOWN TRADING LIMITEDANTAEUS AIRSPACE HOLDINGS LTDBEST PLACE APPS LTDBIGD LIMITEDEDDA ASSOCIATES LTDGADLY LTDINVOQ TECHNOLOGIES CYPRUS LTDMICHALIS THEODOSIOU & ASSOCIATES LLCMIDDLESUN ENTERPRISES LTDM.THEO NOMINEES LTDNEVOSOFT INTERNATIONAL LTDR&KY ADVANCED PAYMENT SYSTEMS LTDRUSSIAN DRINKING CULTURE LTDVOLKERO LIMITEDZORPIDOU ART STUDIO PERFORMANCE LIMITEDZORPIDOU STUDIO LIMITEDΜΙΧΑΗΛΙΔΗΣ & ΧΗΡΑΤΟΣ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| M. THEO NOMINEES LTD | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΘΕΟΔΟΣΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 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