DOSSIERS / KERONIA PROJECTS
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Partnership dossier

KERONIA PROJECTS

CYPRUS · PARTNERSHIP · INCORPORATED 1990-09-05
KYBE ID: S8683 · S8683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KERONIA PROJECTS
DRCIP data.gov.cy
S8683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-09-05
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 8,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PERIGIOS LIMITEDShared registered address · 5 share thisKERONIA ELECTROMECHANICALShared registered address · 5 share thisKERONIA LIMITEDShared registered address · 5 share thisKERONIA MOTORSShared registered address · 5 share thisΟΛΥΜΠΟΣ (ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisPANTELIS SOTERIOU (FROZEN FOOD) LIMITEDShared officer / director · 7 share thisSHIPSHORE WATER TECHNOLOGY LIMITEDShared officer / director · 7 share thisΒΟΜΕΝΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPANTELIS SOTERIOU FOOD SUPPLIERS LIMITEDShared officer / director · 7 share thisSHIPSHORE CONSULTANCY SERVICES 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
KERONIA TRADING CO LIMITEDpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΩΤΗΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100