DOSSIERS / KEMTAXI LIMITED
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Company dossier

KEMTAXI LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-11
KYBE ID: HE64290 · HE64290 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KEMTAXI LIMITED
DRCIP data.gov.cy
HE64290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-11
DRCIP data.gov.cy
Βύρωνος, 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GRAMMONT SERVICES (CY) LTDShared officer / director · 8 share thisBAO CAPITAL PARTNERS LTDShared officer / director · 8 share thisPEARLY CAR RENTALS LIMITEDShared officer / director · 8 share thisK. T. SHIPPING CO LIMITEDShared officer / director · 8 share thisNOBISCO LTDShared officer / director · 8 share thisΧΜΜ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 8 share this8SPHERE TECHNOLOGY LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΤΑΣΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEMTOURS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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