DOSSIERS / D.K. YES CREATIVE COMMUNICATION LIMITED
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Company dossier

D.K. YES CREATIVE COMMUNICATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-13
KYBE ID: HE351151 · HE351151 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
D.K. YES CREATIVE COMMUNICATION LIMITED
DRCIP data.gov.cy
HE351151
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-13
DRCIP data.gov.cy
Αγίου Αμβροσίου, 15,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EKONA CREATIVE IMAGERS LIMITEDShared officer / director · 5 share thisSDIK TRADING LTDShared officer / director · 5 share thisD.K. DIVISION PANELSShared officer / director · 5 share thisCKK ENIGMA CLOTHING LIMITEDShared officer / director · 5 share thisA.C. MAKEARTShared registered address · 8 share thisC. P. KAPPA TRADINGShared registered address · 8 share thisCALIDEA ADVERTISING LIMITEDShared registered address · 8 share thisΠΕΤΡΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisKODJAPASHIS SILKSCREEN LIMITEDShared registered address · 8 share thisCKK ENIGMA CLOTHING LIMITEDShared registered address · 8 share thisPK OMEGA EPIGRAFES LIMITEDShared registered address · 8 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
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΚΟΤΖΙΑΠΑΣΙΗdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΟΤΖΙΑΠΑΣΙΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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