DOSSIERS / C.S. KETTIS LIMITED
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Company dossier

C.S. KETTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-31
KYBE ID: HE265102 · HE265102 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
C.S. KETTIS LIMITED
DRCIP data.gov.cy
HE265102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-31
DRCIP data.gov.cy
Ελευθερίας, 2,, Flat 201,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KATHIAN LTDShared registered address · 5 share thisSOTIRIS AGAPIOU ELECTRICAL CONSULTANTS LIMITEDShared registered address · 5 share thisSOTIRIS AGAPIOU INTERIOR & 3D LIMITEDShared registered address · 5 share thisSOTIRIS AGAPIOU GRAPHIC & ADVERTISING DESIGNS LIMITEDShared registered address · 5 share thisGOLD DYNAMIC CO LIMITEDShared officer / director · 6 share thisCHR. KETTIS TRADING CO. LIMITEDShared officer / director · 6 share thisCHRISTOFOROS KETTIS PROPERTY LTDShared officer / director · 6 share thisC.S. KETTIS MECHANICAL & ENERGY RESOURCES CONSULTANTShared officer / director · 6 share thisCHRISTOFOROS KETTIS INVESTMENTS LTDShared officer / director · 6 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
ΧΡΙΣΤΟΦΟΡΟΣ ΚΕΤΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΕΤΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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