DOSSIERS / C.K. CYPRUS PRIVATE JET LTD
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C.K. CYPRUS PRIVATE JET LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-17
KYBE ID: HE267607 · HE267607 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C.K. CYPRUS PRIVATE JET LTD
DRCIP data.gov.cy
HE267607
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-17
DRCIP data.gov.cy
Κυριάκου Μάτση, 23,, Flat 101,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGENE PHARMALABS LIMITEDstrike_offANDREOU & STYLIANOU ENVIROTECH CONSULTANCY SERVICES LIMITEDdissolvedANGELMIKE LIMITEDstrike_offC.K.C. PRIVATE SECURITY SERVICES LTDactiveC.K.C. PRIVATE SECURITY SERVICES & TRADING LTDstrike_offC.K.C. SECURITY SERVICES LIMITEDdissolvedG.C. PUPPIES CARE SERVICESactiveG & I INSURANCE AGENTS & CONSULTANTS LIMITEDactiveG. & M. INSURANCES CO LIMITEDdissolvedICT4 BUSINESS SOLUTIONS LIMITEDdissolvedKARAYIANNIS GLOBAL TRADING LTDdissolvedKARAYIANNIS SAFEWAYHOMES LIMITEDdissolvedKERLENGOU EASY COURIERdissolvedKERLENGOU - PANAYIOTIS - ANDREAS TECHNOLOGIESactiveKERLENGOU - PANAYIOTIS SOLUTIONSdissolvedΚΕΡΛΕΝΓΚΟΥ ΑΡΤΟΠΟΙΕΙΑ ΤΑ ΞΕΦΟΥΡΝΙΣΜΑΤΑ ΛΤΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
RED ALERT SERVICES LIMITEDShared officer / director · 7 share thisANGELMIKE LIMITEDShared officer / director · 7 share thisKERLENGOU EASY COURIERShared officer / director · 7 share thisMR. FRIED POTATOES - KERLENGOU GROUP OF RESTAURANTS LTDShared officer / director · 7 share thisKERLENGOU - PANAYIOTIS SOLUTIONSShared officer / director · 7 share thisΚΕΡΛΕΝΓΚΟΥ ΑΡΤΟΠΟΙΕΙΑ ΤΑ ΞΕΦΟΥΡΝΙΣΜΑΤΑ ΛΤΔShared officer / director · 7 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
ΚΩΣΤΑΣ ΚΕΡΛΕΝΓΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100