DOSSIERS / KEELSON INTERNATIONAL LIMITED
← SearchExport PDF
Company dossier

KEELSON INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-01
KYBE ID: HE439807 · HE439807 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
KEELSON INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE439807
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-01
DRCIP data.gov.cy
Προμηθέως, 17,, Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.M.C.L. CYPRUS MARINE CLUB LIMITEDShared officer / director · 5 share thisOESTERREICHISCHER LLOYD SEEREEDEREI (CYPRUS) LIMITEDShared officer / director · 5 share thisLUNAR SHIPPING LIMITEDShared officer / director · 5 share thisMV LUNAR STAR 1 SHIPPING CO. LIMITEDShared officer / director · 5 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
PRAVEEN DAVID SAMUEL ABRAHAMdirector—Cyprus registry
ΣΟΥΝΙΛ ΚΑΠΟΥΡdirector—Cyprus registry
ENW SERVICES LIMITEDsecretary—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
+7
Shared-director cluster
Composite risk score19/100