DOSSIERS / KEEKLOS FASHION LTD
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Company dossier

KEEKLOS FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-30
KYBE ID: HE447585 · HE447585 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KEEKLOS FASHION LTD
DRCIP data.gov.cy
HE447585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-30
DRCIP data.gov.cy
Κωνσταντίνου Χριστοφίδη, 1,, SOPHORA COURT, Floor 3, Flat 301,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADITEA LIMITEDactiveANAYAR HOLDING LTDactiveC & L PRINTING & PRODUCTION SERVICES LTDactiveCORDONWOOD LTDactiveDAFRELI LIMITEDactiveDIMOG MANAGEMENT LTDactiveDOLMASTA LTDactiveGCPROP2 LTDactiveJJH BOUSTANY REAL ESTATE AND TOURISM LIMITEDactiveLADAY LIMITEDactiveLEMKA ESTATES & DEVELOPMENTS LIMITEDdissolvedLENTAVIA HOLDING LTDactiveLORETACO LIMITEDactiveMARKIND LTDactiveMENTALO LIMITEDactiveMEVENA CONSTRUCTIONS LIMITEDactiveMOBILIAD INVESTMENTS & TRADING LIMITEDdissolvedNEDGE LTDactiveORENSE INVESTMENTS LIMITEDdissolvedPLUS 10 (G.C.) LIMITEDactive

+18 more

People with significant control

3 people
NameRoleFromSource
EΛΛΗ ΕΜΠΕΔΟΚΛΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΜΠΕΔΟΚΛΗΣdirector—Cyprus registry
EΛΛΗ ΕΜΠΕΔΟΚΛΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100