KYBE — See who's really behind any company

Company dossier

K.E.C.K. LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-20
KYBE ID: HE250020 · HE250020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameK.E.C.K. LTD

DRCIP data.gov.cy

RegistrationHE250020

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-20

DRCIP data.gov.cy

Registered addressΟδυσσέα Ελύτη, 7,, Flat 101,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

PANTAHOU BEACH LIMITEDShared officer / director · 5 share this CHRISTATSOS AND SONS LIMITEDShared officer / director · 5 share this SOPANATI LTDShared officer / director · 5 share this TTAKKAS AUTOSHOW 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

Name	Role	From	Source
ΚΟΡΝΗΛΙΑ ΓΕΡΙΜΟΥ	director	—	Cyprus registry
ΕΥΑ ΓΕΡΙΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100