KYBE — See who's really behind any company

Company dossier

P. C. KERIMIS DLC

CYPRUS · COMPANY · INCORPORATED 2021-11-23
KYBE ID: HE428186 · HE428186 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameP. C. KERIMIS DLC

DRCIP data.gov.cy

RegistrationHE428186

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-23

DRCIP data.gov.cy

Registered addressΑνδρέα Πατσαλίδη, 2,, Flat 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KERCO LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

KERCO LTDShared registered address · 2 share this KERCO LTDShared officer / director · 4 share this SOFTREMEDY TECHNOLOGIES LTDShared officer / director · 4 share this CAMEL INVEST PROPERTIES SRLShared 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΚΕΡΙΜΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΕΡΙΜΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100