KYBE — See who's really behind any company

Company dossier

I.T. DESTINATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-30
KYBE ID: HE277767 · HE277767 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameI.T. DESTINATION LIMITED

DRCIP data.gov.cy

RegistrationHE277767

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-30

DRCIP data.gov.cy

Registered addressΑποστόλου Ανδρέα, 2,, Ψευδάς, 7649, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CH.D.M. BOUTIQUE GEFSEON LTDShared officer / director · 4 share this RIMANI BELLAShared officer / director · 4 share this Δ.Χ.Μ. ΜΠΟΥΤΙΚ ΓΕΥΣΕΩΝ ΛΤΔShared 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
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100