KYBE — See who's really behind any company

Company dossier

G.K. ENERGY TECH LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-10
KYBE ID: HE335664 · HE335664 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameG.K. ENERGY TECH LTD

DRCIP data.gov.cy

RegistrationHE335664

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-10

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Floor 5, Flat 502-503,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ABO MARKETING LTDdissolved CASTANA HOLDINGS LTDdissolved DE. MI. AMUSEMENT CENTER LTDdissolved DINOS MICHAELIDES DEVELOPMENTS LIMITEDdissolved DIVITIA HOLDINGS LIMITEDdissolved MONAZARETH LTDstrike_off NEW VITALIS HOLDINGS LIMITEDdissolved NURWEST HOLDING LIMITEDdissolved RUBLS LIMITEDactive V.V. FINGERFOOD FACTORYactive Ε. ΚΟΥΔΟΥΝΑΡΗ Δ.Ε.Π.Ε.active ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥ ΔΕΠΕactive

Connections

2 links

Shared operator — likely the same administrator

CASTANA HOLDINGS LTDShared registered address · 3 share this ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥ ΔΕΠΕShared registered address · 3 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
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 114 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