DOSSIERS / KEESING NORTH-SOUTH PUBLISHING LIMITED
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Company dossier

KEESING NORTH-SOUTH PUBLISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-26
KYBE ID: HE81538 · HE81538 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KEESING NORTH-SOUTH PUBLISHING LIMITED
DRCIP data.gov.cy
HE81538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-26
DRCIP data.gov.cy
NICOLAOU PENDADROMOS CTR BL.A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMANSON ENTERPRISES LIMITEDdissolvedA.U. AVIATION SERVICES LIMITEDdissolvedCANTEC (CYPRUS) LIMITEDdissolvedCFB (CIGARETTES, FOOD, BEVERAGES) TRADING LIMITEDdissolvedCOMNET (CNS) LIMITEDdissolvedCRANWOOD ENTERPRISES LIMITEDdissolvedFORNEX HOLDINGS LIMITEDdissolvedHALSMERE MANAGEMENT LIMITEDdissolvedINTERGRATED FINANCIAL RESOURCES (CYPRUS) LIMITEDdissolvedJUSTINIAN EXPLORATIONS (CYPRUS) LIMITEDdissolvedLAKEMEAD SERVICES LIMITEDdissolvedLAPFORD MANAGEMENT LIMITEDdissolvedLEMI HOTELS LIMITEDdissolvedMALTON HOLDINGS LIMITEDdissolvedNERONIA TRADING LIMITEDdissolvedNORTH WIND TRADING & CONSULTING CO. LIMITEDdissolvedP.V.O. FOOD LIMITEDdissolvedROLL'N OILFIELD SERVICING (CYPRUS) LIMITEDdissolvedRUBY INVESTMENTS LIMITEDactiveSNOW LEOPARD RESOURCES (CYPRUS) LIMITEDdissolved

+1 more

Connections

5 links
Shared operator — likely the same administrator
K.M.K. COMP & SOFT COMPUTER CONSULTANTS LIMITEDShared officer / director · 6 share thisK.M.K. BUSINESS SOLUTIONSShared officer / director · 6 share thisROYAL TROODOS LEISURE LIMITEDShared officer / director · 6 share thisCHECKERS DISCO LIMITEDShared officer / director · 6 share thisBRITTON TRADING 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΣΠΑΡΗΣdirector—Cyprus registry
ΦΟΥΛΑ ΦΡΑΝΣΙΣdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100