DOSSIERS / C.K IDEES EXHIBITIONS & PUBLICATIONS LIMITED
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Company dossier

C.K IDEES EXHIBITIONS & PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-14
KYBE ID: HE342382 · HE342382 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
C.K IDEES EXHIBITIONS & PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE342382
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-14
DRCIP data.gov.cy
Κλέωνος, 10,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.E. IDEES PUBLICATIONS LIMITEDShared officer / director · 3 share thisA. X. STEP GRAPHICS & ADVERTISING LIMITEDShared officer / director · 3 share thisI.C. KYRIACOU LIMITEDShared officer / director · 4 share thisTSIKAS STEPHANI RESTAURANT LIMITEDShared officer / director · 4 share thisT.W. TWINSWOMEN LTDShared 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

3 people
NameRoleFromSource
ΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.E. IDEES PUBLICATIONS LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100