KYBE — See who's really behind any company

Company dossier

B & K LINK LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-06
KYBE ID: HE171810 · HE171810 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameB & K LINK LTD

DRCIP data.gov.cy

RegistrationHE171810

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-06

DRCIP data.gov.cy

Registered addressΔημήτρη Μητροπούλου, 3,, Flat 2,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K & K GNOMON LTDactive M.S. BEE DESIGN PARTNER LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

M.S. BEE DESIGN PARTNER LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 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