DOSSIERS / KEO (AGENCIES) LIMITED
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Company dossier

KEO (AGENCIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-23
KYBE ID: HE75451 · HE75451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KEO (AGENCIES) LIMITED
DRCIP data.gov.cy
HE75451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-23
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 1,, Τσιφλικούδια, 3602, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΟΥΤΣΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100