DOSSIERS / KEO PLC
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Company dossier

KEO PLC

CYPRUS · COMPANY · INCORPORATED 1959-01-22
KYBE ID: HE835 · HE835 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KEO PLC
DRCIP data.gov.cy
HE835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1959-01-22
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 1,, 3602, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΒΙΑ Ι. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisYILDIRIM KARS TRANSPORT CO.Shared registered address · 6 share thisKEO (DISTRIBUTION) LIMITEDShared registered address · 6 share thisLAONA (ARSOS WINERY) LIMITEDShared registered address · 6 share thisKEO DISTILLING LIMITEDShared registered address · 6 share thisSUN ISLAND CANNING LIMITEDShared registered address · 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

10 people
NameRoleFromSource
ΒΑΣΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Χ. ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100