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Company dossier

C.E. KIDS 'N KICKS LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-13
KYBE ID: HE196409 · HE196409 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.E. KIDS 'N KICKS LTD

DRCIP data.gov.cy

RegistrationHE196409

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-13

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 2,, ACAMIA CENTER,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

AASTECH LTDactive A. K. SQUARE LODGE 10 LTDactive A. K. SQUARE LODGE 11 LTDactive A. K. SQUARE LODGE CENTER LTDstrike_off A. K. SQUARE LODGE (CYPRUS) LIMITEDstrike_off A. K. SQUARE LODGE HOLDINGS LTDstrike_off AMANTI DI ARTEdissolved ARES AUCTION COMPANY LIMITEDdissolved CMF DEVELOPMENT LTDactive CYSOFTONE LIMITEDstrike_off DIWAN AL ARAB LTDactive FINARC LIMITEDactive FRALIDOM LTDactive G.E.O. HOLDINGS LIMITEDdissolved G.K. ESTATES LIMITEDdissolved G.K. FINANCE LIMITEDdissolved G.K. FINANCIAL CONSULTING LIMITEDdissolved G.K. MERCHANT FINANCE LTDstrike_off G.K. YACHT FINANCE COMPANY LIMITEDdissolved G.K. YACHT MANAGEMENT COMPANY LIMITEDdissolved

+14 more

Connections

2 links

Shared operator — likely the same administrator

G H AShared officer / director · 2 share this KEEDOShared officer / director · 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

2 people

Name	Role	From	Source
ΣΥΝΘΙΑ ΖΟΡΠΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΤΣΕΚΟΥΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100