DOSSIERS / K.E.M. CLOUDSOFT TECHNOLOGIES LTD
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Company dossier

K.E.M. CLOUDSOFT TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-24
KYBE ID: HE440826 · HE440826 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
K.E.M. CLOUDSOFT TECHNOLOGIES LTD
DRCIP data.gov.cy
HE440826
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-24
DRCIP data.gov.cy
Χαλκιδικής, 6,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

133 total

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

4MATERIAL SHOP LARNAKA LTDdissolvedABBORO LIMITEDdissolvedABSUM INVESTMENT LΙΜΙTΕDdissolvedAD CASE LIMITEDdissolvedALBERLAND LIMITEDdissolvedANAVAS PROPERTIES LIMITEDdissolvedAPNS ALFA PLANET NET SOLUTIONS LTDdissolvedARTON INVESTMENTS LIMITEDdissolvedASSET ACCUMULATION LIMITEDdissolvedAUTOBAN LIMITEDdissolvedBALIS TRADING LIMITEDdissolvedBANJAPCO LIMITEDdissolvedBARNAT EXPORT LIMITEDdissolvedBAULOGIC LIMITEDdissolvedBLUEVERSE LIMITEDdissolvedBOSTITCH LIMITEDdissolvedCADAPLUS LIMITEDdissolvedCAESARIOL LIMITEDdissolvedCARAMBA LIMITEDdissolvedCIFERANO LIMITEDdissolved

+113 more

Connections

10 links
Shared operator — likely the same administrator
TERRANAV LIMITEDShared officer / director · 2 share thisM. & Z. ZINDILIS LTDShared registered address · 4 share thisΑΝΔΡΕΟΥ & ΕΛΛΗΝΑΣ ΘΕΡΜΑΝΤΙΚΗ ΛΤΔShared registered address · 4 share this4MATERIAL SHOP LARNAKA LTDShared registered address · 4 share thisΑΔΑΜΟΥ ΚΥΡΙΑΚΟΣ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟΝ ΣΤΑΥΡΙΛΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSUITS YOU LIMITEDShared officer / director · 7 share thisΚ. ΑΔΑΜΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisTECTART ASSOCIATES LIMITEDShared officer / director · 7 share thisΑΔΑΜΟΥ & ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΜΕΛΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΜΕΛΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100