DOSSIERS / KEMPTON UNIVERSAL (CYPRUS) LTD
← SearchExport PDF
Company dossier

KEMPTON UNIVERSAL (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-03
KYBE ID: HE437103 · HE437103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KEMPTON UNIVERSAL (CYPRUS) LTD
DRCIP data.gov.cy
HE437103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-03
DRCIP data.gov.cy
Ηρακλέους, 10,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DLE DRAGON LAKE ENTERTAINMENT LTDShared registered address · 8 share thisMILOSERVE ENTERPRISES LTDShared registered address · 8 share thisSILVERSERVE CONSULTANTS LTDShared registered address · 8 share thisKOVU ENTERPRISES LTDShared registered address · 8 share thisCRYNTARA LIMITEDShared registered address · 8 share thisR8S ENTERTAINMENT LTDShared registered address · 8 share thisVG ENTERTAINMENT LTDShared registered address · 8 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
SERGII SMIRNOVdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
UMENO CORP. LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100