KYBE — See who's really behind any company

Company dossier

C. K. D. M. LTD

CYPRUS · COMPANY · INCORPORATED 2005-10-27
KYBE ID: HE167255 · HE167255 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameC. K. D. M. LTD

DRCIP data.gov.cy

RegistrationHE167255

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-27

DRCIP data.gov.cy

Registered addressΚαβάλλας, 12,, MAVROS COURT 122, Floor 3, Flat 301,, Στρόβολος, 2044, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

EXOTIC LIFESTYLE LIMITEDShared officer / director · 5 share this MIROS Y. LIMITEDShared officer / director · 5 share this CH. INSTYLE ACCESSORIES LTDShared officer / director · 5 share this AZBOL ENERGY VENTURES LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΔΕΣΠΩ ΚΩΝΣΤΑΝTΙΝΟΥ	director	—	Cyprus registry
ΧΡΥΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100