KYBE — See who's really behind any company

Company dossier

CKDK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214887 · HE214887 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCKDK HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE214887

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-07

DRCIP data.gov.cy

Registered addressΤάκη Βασιλείου, 22,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CYRO OVERSEAS LIMITEDdissolved FOUR "C" DIAMONDS LIMITEDdissolved LAMO PROPERTY LIMITEDdissolved MSB PHARMACHEMICAL TRADING LIMITEDdissolved ST MENTAL ACTIVITY LIMITEDstrike_off VRGI PROPERTY LIMITEDdissolved V.R.P. SERVICES LIMITEDstrike_off V.R.P. TRAVEL & TOURS LIMITEDstrike_off V.R. SWIMMING EQUIPMENT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

V.P.R. OVERSEAS ENTERPRISES LIMITEDShared officer / director · 4 share this TOTALGREEN ENVIRONMENT LIMITEDShared officer / director · 4 share this MSB PHARMACHEMICAL TRADING LIMITEDShared officer / director · 4 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
VADIM ROUBIN	director	—	Cyprus registry
ELENA ROUBINA	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100