DOSSIERS / KEMEΣ II
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Partnership dossier

KEMEΣ II

CYPRUS · PARTNERSHIP · INCORPORATED 2007-09-04
KYBE ID: S11495 · S11495 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KEMEΣ II
DRCIP data.gov.cy
S11495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Ιάσωνος, 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

6 links
Shared operator — likely the same administrator
Κ.Μ.Ε.Σ. ΚΟΙΝΟΠΡΑΞΙΑ ΜΟΝΑΔΑΣ ΕΡΓΑΣΙΑΚΩΝ ΣΥΜΒΟΥΛΩΝShared officer / director · 7 share thisΚ.Ε.Π.Α.Σ. ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΕΥΝΑΣ ΠΛΗΘΥΣΜΟΥ ΑΝΤΙΝΑΡΚΩΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥShared officer / director · 7 share thisΙΚΚ-ΑΚΜΗ ΚΕΚ ΓΙΑ ΤΗΝ ΑΠΑΣΧΟΛΗΣΗ KOIΝΟΠΡΑΞΙΑShared officer / director · 7 share thisΚ.Μ.Ε.Α. - ΚΟΙΝΟΠΡΑΞΙΑ ΜΕΛΕΤΗΣ ΕΥΕΛΙΚΤΗΣ ΑΠΑΣΧΟΛΗΣΗΣShared officer / director · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ ΚΑΤΑΡΤΙΣΗΣ IKK - EKKE - INBASShared officer / director · 7 share thisΚ.Ε.Ο.Ν. ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΕΥΝΑΣ ΟΡΓΑΝΙΣΜΟΥ ΝΕΟΛΑΙΑΣShared 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

3 people
NameRoleFromSource
FIRST ELEMENTS EUROCONSULTANTS LIMITEDpartner—Cyprus registry
ΕΥΡΩΠΑΪΚΟΣ ΕΠΙΧΕΙΡΗΣΙΑΚΟΣ ΟΜΙΛΟΣ Α.Ε.partner—Cyprus registry
ΙΝΣΤΙΤΟΥΤΟ ΚΟΙΝΩΝΙΚΗΣ ΚΑΙΝΟΤΟΜΙΑΣ Ε.Π.Ε.partner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100