DOSSIERS / KEYMAN INTERNATIONAL LIMITED
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Company dossier

KEYMAN INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-03
KYBE ID: HE55723 · HE55723 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
KEYMAN INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE55723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-03
DRCIP data.gov.cy
Kennedy, 67,, ATHIENITIS KENNEDY PARK, Floor 3, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

ACD HUMAN RESOURCES CONSULTING LIMITEDdissolvedAFMEMCO INTERNATIONAL LIMITEDdissolvedA.I.M.E.S. LIMITEDstrike_offAL MACHREK PRINTING AND PUBLISHING LIMITEDdissolvedALTERGEO LIMITEDstrike_offAMASTAR GROUP LIMITEDdissolvedANGLO SAMATA OVERSEAS LIMITEDdissolvedAPUS GLOBAL LIMITEDdissolvedARTAMAN HOLDINGS LIMITEDdissolvedATHAWELL HOLDINGS LIMITEDdissolvedATREVEL LIMITEDdissolvedBESTA GLOBAL LIMITEDdissolvedBIVIRIMO HOLDINGS LIMITEDdissolvedBLAISE ENTERPRISES LIMITEDdissolvedBLBW LIMITEDdissolvedBONGOR HOLDINGS LIMITEDdissolvedBRANDFLIGHT HOLDINGS LTDdissolvedBRASTED INVESTMENTS LIMITEDdissolvedBREGANTI LΙΜΙΤΕDdissolvedBULBA VENTURES LIMITEDactive

+179 more

Connections

7 links
Shared operator — likely the same administrator
ROSEMEYER FINE ART LIMITEDShared officer / director · 5 share thisMEDMAX AGENCIES LIMITEDShared officer / director · 5 share thisWORLD CONTACT TECHNOLOGY TRANSFER COMPANY LIMITEDShared officer / director · 6 share thisMOLAVE LIMITEDShared officer / director · 6 share thisAFMEMCO INTERNATIONAL LIMITEDShared officer / director · 6 share thisTECHNOSERVE TECHNICAL SUPPORT & ENGINEERING SERVICES LIMITEDShared officer / director · 6 share thisONE NINE INSURANCE LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
EMAD KHALIFA TILLISYdirector—Cyprus registry
JOHN C. ALLINdirector—Cyprus registry
KHALIFA M. TILLISYdirector—Cyprus registry
MERTON SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFMEMCO INTERNATIONAL LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100