DOSSIERS / S.K. KUECHEN DESIGN SOLUTIONS LIMITED
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Company dossier

S.K. KUECHEN DESIGN SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-12
KYBE ID: HE148358 · HE148358 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
S.K. KUECHEN DESIGN SOLUTIONS LIMITED
DRCIP data.gov.cy
HE148358
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-12
DRCIP data.gov.cy
Προμηθέως, 22,, Τρυπιώτη, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ALL-SET. SERV LIMITEDShared officer / director · 9 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 9 share thisΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΤΗΛΛΥΡΙΑΣShared officer / director · 9 share thisΝ.Σ. ΚΛΕΑΝΘΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝ. ΚΛΕΑΝΘΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ ΤΗΛΛΥΡΙΑΣ ΛΤΔShared officer / director · 9 share thisUPGRADEIT LTDShared officer / director · 9 share thisD2 LIPANTIKO LIMITEDShared officer / director · 11 share thisDENSOL R. LIMITEDShared officer / director · 11 share thisFAVO D‘ API DEVELOPMENT LTDShared officer / director · 11 share thisDELPER LIMITEDShared officer / director · 11 share thisDENMAN ENERGY LIMITEDShared officer / director · 11 share thisHEKINEX LIMITEDShared officer / director · 11 share thisTHE VEGETABLE PRODUCERS & EXPORTERS LIMITEDShared officer / director · 11 share thisDENMAN TRADING SOLUTIONS LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE148358/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100