DOSSIERS / KETONIS DEVELOPMENTS LIMITED
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Company dossier

KETONIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-27
KYBE ID: HE47802 · HE47802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
KETONIS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE47802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-27
DRCIP data.gov.cy
AIOLIKO PARKO ALEXIGROS,, Παλαιός Δρόμος Λάρνακος-Λεμεσού, 7576, Κλαυδιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
SYLVIA TRABERTdirector—Cyprus registry
ΜΑΚΗΣ ΚΕΤΩΝΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΡ. ΒΡΑΧΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STONEARCH DEVELOPMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100