KYBE — See who's really behind any company

Company dossier

S&K NUTRILICIOUS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-17
KYBE ID: HE349018 · HE349018 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameS&K NUTRILICIOUS LTD

DRCIP data.gov.cy

RegistrationHE349018

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-17

DRCIP data.gov.cy

Registered addressΧαλκάνορος, 7,, Flat 109,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MG&SK INSURANCE AGENT & CONSULTANTS LIMITEDdissolved S. KOTZIAS INSURANCE AGENCY & CONSULTANTS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

Ν.Κ.Ε ΘΕΑΜΑShared officer / director · 3 share this ΑΝΔΡΕΑΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε.Shared officer / director · 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
ΚΑΡΟΛΙΝΑ ΚΑΥΚΑΛΙΑ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΥΚΑΛΙΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΑΥΚΑΛΙΑΣ (officer) matches PEP Andreas Kafkalias — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100