DOSSIERS / S.B.K. ENTERPRISES LTD
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Company dossier

S.B.K. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-11
KYBE ID: HE350065 · HE350065 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
S.B.K. ENTERPRISES LTD
DRCIP data.gov.cy
HE350065
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-11
DRCIP data.gov.cy
Κυρηνείας, 139Δ,, Πλατύ Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
R.G. COFFEE VENTURES LIMITEDShared officer / director · 2 share thisSOLOTUOShared registered address · 2 share thisΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΩΤΗΡΗΣ ΚΑΙΑΦΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΒΥΡΩΝ ΚΑΙΑΦΑΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΑΙΑΦΑΣdirector—Cyprus registry
ΒΥΡΩΝ ΚΑΙΑΦΑΣsecretary—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
+7
Shared-director cluster
Composite risk score19/100