DOSSIERS / K & K TECHNOLOGY LINE LTD
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Company dossier

K & K TECHNOLOGY LINE LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-27
KYBE ID: HE242604 · HE242604 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
K & K TECHNOLOGY LINE LTD
DRCIP data.gov.cy
HE242604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-27
DRCIP data.gov.cy
Ρηγαίνης, 27,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOFIANA CUTZZ D.M. LTDShared registered address · 2 share thisBARIONO FIDUCIARY LTDShared officer / director · 5 share thisALEROS TRADING LTDShared officer / director · 5 share thisBARIONO WEALTH ADVISORS LTDShared officer / director · 5 share thisBARIONO NOMINEES LTDShared 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
NameRoleFromSource
ΕΛΕΝΗ ΚΟΡΕΛΙΔΗdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΡΕΛΙΔΗsecretary—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
+7
Shared-director cluster
Composite risk score19/100