DOSSIERS / KEANE VGENOPOULOU & ASSOCIATES
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Partnership dossier

KEANE VGENOPOULOU & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2013-04-30
KYBE ID: S12163 · S12163 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
KEANE VGENOPOULOU & ASSOCIATES
DRCIP data.gov.cy
S12163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-04-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙI, 2,, ATLANTIS BUILDING, Flat 201,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ADDITO LIMITEDstrike_offAFM ALTERNATIVE FUEL MANAGEMENT LIMITEDdissolvedAQUASHIP CREW MANAGEMENT LTDdissolvedART FINANCE SOLUTIONS LTDactiveATLAS GAMING CYPRUS LIMITEDdissolvedAVRON TRADING LTDdissolvedBLOCKSETTLE HOLDINGS LIMITEDdissolvedBREGAMO LTDdissolvedCOCUMB LIMITEDstrike_offCONTINENTAL TRUSTEES (CYPRUS) LIMITEDstrike_offDAVINOX INVESTMENTS LIMITEDstrike_offD & MS TRUST PROTECTOR CORPORATION LTDdissolvedHARSH RIGHERCULES HOLDING LTDactiveHARSH RIGS HOLDING LTDactiveHERCULES RIG LTDactiveIPC LEASING LIMITEDstrike_offKEANE VGENOPOULOU & ASSOCIATES LLCstrike_offKV CORPORATE SERVICES LTDstrike_offKV NOMINEE HOLDINGS LTDstrike_offLH RIG MANAGEMENT (CYPRUS) LTDactive

+16 more

People with significant control

2 people
NameRoleFromSource
THOMAS MICHAEL KEANEpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΒΓΕΝΟΠΟΥΛΟΥpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEANE VGENOPOULOU & ASSOCIATES LLC · strike_off · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100