KYBE — See who's really behind any company

Company dossier

ΚΕΡΑΜΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-04-29
KYBE ID: HE459465 · HE459465 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameΚΕΡΑΜΟΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE459465

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-29

DRCIP data.gov.cy

Registered addressΚισσάβου, 1,, Flat 102,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΚΕΡΑΜΟΣdissolved

Connections

2 links

Shared operator — likely the same administrator

HIPPASUS COMMUNICATIONS AND PUBLISHING LIMITEDShared officer / director · 3 share this ΚΕΡΑΜΟΣShared officer / director · 3 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
ΘΩΜΑΣ ΚΩΣΤΗ	director	—	Cyprus registry
ΘΩΜΑΣ ΚΩΣΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΕΡΑΜΟΣ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100