DOSSIERS / KEMKA INTERCITY LIMITED
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Company dossier

KEMKA INTERCITY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-11
KYBE ID: HE58325 · HE58325 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
KEMKA INTERCITY LIMITED
DRCIP data.gov.cy
HE58325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-11
DRCIP data.gov.cy
Σάμου, 5Β,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ADM LIMITEDdissolvedALEPO ENTERPRISES LIMITEDdissolvedAMPHORIA TRADING (OVERSEAS) LIMITEDdissolvedARIMAZI ENTERPRISES LIMITEDdissolvedARLINGTON ENTERPRISES LIMITEDstrike_offAZILIAN TRADING LIMITEDdissolvedBEOTANIA ENTERTAINMENT LIMITEDdissolvedBERLIOZA TRADING LIMITEDdissolvedBLAZERD ENTERPRISES LIMITEDdissolvedBLUE YIELD TRADING LIMITEDdissolvedBOBAN ENTERPRISES LIMITEDdissolvedBOJI TRADING LIMITEDdissolvedCHRISTOMA INDUSTRIES LIMITEDdissolvedCOMMERGENTA ENTERPRISES LIMITEDdissolvedCOSTNER ENTERPRISES LIMITEDdissolvedC.S.K. IMPORTS EXPORTS LIMITEDdissolvedDAWN ENTERPRISES LIMITEDdissolvedDEMANTOID ENTERPRISES LIMITEDdissolvedDIOL LIMITEDdissolvedDISO TRADING LIMITEDdissolved

+65 more

Connections

8 links
Shared operator — likely the same administrator
DEMOS KALLENOS HOTELS LIMITEDShared officer / director · 9 share thisE.C.T. EUROCOACHES TRANSPORT LTDShared officer / director · 9 share thisNATIONAL EXPRESS TRANSFERS Ν.Ε.Τ LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ "ΠΗΓΑΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΦ.Α.Ν. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΚΥΠΡΟΥ (Υ.ΛΕ.ΚΥ.) ΛΤΔShared officer / director · 9 share thisΚ. ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.K. MOTORSShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΛΕΝΟΣ Για ΔΗΜΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΔΗΜΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
DINADVO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEMEK (TRANSPORT) INTERCITY LIMITED · dissolved · name-sim 0.57) — 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