DOSSIERS / KAMELIA SECRETARIAL SERVICES COMPANY LIMITED
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Company dossier

KAMELIA SECRETARIAL SERVICES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-31
KYBE ID: HE83438 · HE83438 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 6Sources

Key facts

strike_off
KAMELIA SECRETARIAL SERVICES COMPANY LIMITED
DRCIP data.gov.cy
HE83438
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-31
DRCIP data.gov.cy
Προδρόμου, 29,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AD-AZ GLOBAL TRADING COMPANY LIMITEDdissolvedANCUTA COMPANY LIMITEDdissolvedANIMAR BIS LIMITEDdissolvedAROCANIA TRADING COMPANY LIMITEDdissolvedBORIANO TRADING COMPANY LIMITEDdissolvedCENERYMA TRADING COMPANY LIMITEDdissolvedCOREDOR COMPANY LIMITEDdissolvedD.V. FOOD ARTS LIMITEDstrike_offE.A.G.E. LIMITEDdissolvedEIS ENCYCLOPEDIC INTELLIGENT SYSTEMS LIMITEDdissolvedGANDARA MARKETING LIMITEDdissolvedKAMELIA MANAGEMENT LIMITEDstrike_offK.C ROYALTIES COMPANY LIMITEDdissolvedKLORIHENTA TRADING COMPANY LIMITEDdissolvedKSC KNOWLEDGE & SENSE CONSULTING LTDdissolvedMANDGOR LIMITEDstrike_offNA & SE TRADING CO LIMITEDdissolvedNEGANA TRADING CO LIMITEDdissolvedNOVUS VIS LIMITEDdissolvedPANTHER SECURITY HOLDING COMPANY LIMITEDdissolved

+7 more

Connections

6 links
Shared operator — likely the same administrator
ILALEX IMPORT EXPORT COMPANY LIMITEDShared officer / director · 7 share thisC & F INTERCOPPER CO LTDShared officer / director · 7 share thisFGH VASILIKO TERMINAL SERVICES HOLDING CO. LTDShared officer / director · 7 share thisHADJIHANNAS & CO LLCShared officer / director · 7 share thisMKS EORTI EVENTS & CATERING SERVICES LTDShared officer / director · 7 share thisSEAB-EXIMPO TRADING COMPANY LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΒΟΥΡΗsecretary—Cyprus registry

Risk signals

6 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. RAZIQ MEDICAL SERVICES COMPANY LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 49?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100