DOSSIERS / KEREM INTERNATIONAL HOTEL MANAGEMENT CYPRUS LTD
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Company dossier

KEREM INTERNATIONAL HOTEL MANAGEMENT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-22
KYBE ID: HE475557 · HE475557 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
KEREM INTERNATIONAL HOTEL MANAGEMENT CYPRUS LTD
DRCIP data.gov.cy
HE475557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-22
DRCIP data.gov.cy
Καλύμνου, 1,, Q MERITO, Floor 2,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

People with significant control

5 people
NameRoleFromSource
EFRAIM KRAMERdirector—Cyprus registry
GAD PRIEWERdirector—Cyprus registry
ILAN YESHAYAHUdirector—Cyprus registry
ROBERT YAHAV-YAAKOBOVITCHdirector—Cyprus registry
ROBERT YAHAV-YAAKOBOVITCHsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100