KYBE — See who's really behind any company

Company dossier

C.K. PANELS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-28
KYBE ID: HE345724 · HE345724 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameC.K. PANELS LTD

DRCIP data.gov.cy

RegistrationHE345724

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-07-28

DRCIP data.gov.cy

Registered addressΜιχαήλ Πάμπουκκα, 3,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CH. K. PANEL LIMITEDShared officer / director · 5 share this Z & K PANEL LIMITEDShared officer / director · 5 share this ΧΡΙΣΤΟΣ & ΣΚΕΥΗ ΛΙΜΙΤΕΔShared officer / director · 5 share this PRIMARY MEAT LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΟΣ ΚΑΣΑΠΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΑΠΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 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