DOSSIERS / KAMOGELO LIMITED
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Company dossier

KAMOGELO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-11
KYBE ID: HE427771 · HE427771 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
KAMOGELO LIMITED
DRCIP data.gov.cy
HE427771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-11
DRCIP data.gov.cy
Γιάννη Ρίτσου, 22,, Πέρα Χωρίο Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLA HOLDING LIMITEDstrike_offADOCO FINANCE LIMITEDdissolvedAIDNA INVESTMENTS LIMITEDactiveA.K. THREEWAY JOYFUL PARK LIMITEDactiveALORAZUS TRADING LIMITEDstrike_offARITERG LIMITEDactiveAYODELE LIMITEDactiveBAYOUSAK INVESTMENTS LIMITEDstrike_offBRADARIC INVESTMENTS LIMITEDdissolvedBUZZINGTONE TRADING LIMITEDstrike_offCANAAN SERVICES LIMITEDdissolvedCYAMCO CO. LIMITEDactiveEPIMETHEUS HOLDING LIMITEDdissolvedFORADIA TRADING LIMITEDstrike_offGELSY INVESTMENTS LIMITEDactiveG.I.R.E. GLOBAL INFRASTRUCTURE REAL ESTATE FUND LIMITEDdissolvedHELIXA LTDactiveHOLATORE TRADING LIMITEDdissolvedHYRULE SHIPPING AND TRADING LIMITEDstrike_offJOLLOF LIMITEDstrike_off

+34 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100