DOSSIERS / S3K ENTERPRISES LIMITED
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Company dossier

S3K ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-13
KYBE ID: HE356749 · HE356749 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
S3K ENTERPRISES LIMITED
DRCIP data.gov.cy
HE356749
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-13
DRCIP data.gov.cy
Θέκλας & Αντωνάκη Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 4, Flat 41,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RICHARDCASTLE CO. LIMITEDShared registered address · 2 share this4EASYTRADES GAV LIMITEDShared officer / director · 8 share thisDAPIT LIMITEDShared officer / director · 8 share thisTROMBETTATECH LIMITEDShared officer / director · 8 share thisKASIM IRZZOUKI & SON LIMITEDShared officer / director · 8 share thisSTELIOS STYLIANIDES CORPORAID LIMITEDShared officer / director · 8 share thisA.S.K. FOR HANGER LIMITEDShared officer / director · 8 share thisELENVIA LABS LIMITEDShared officer / director · 8 share thisK.E.G. BAR AND CATERING SERVICES LIMITEDShared officer / director · 8 share thisKNG AUDIT SERVICES LIMITEDShared officer / director · 8 share thisKEYLIME CREATIVE AGENCY LIITEDShared officer / director · 8 share thisS.P.A.C.E.S. BY KLEANTHIS KILANIOTISShared officer / director · 8 share thisC2GO TRADING LTDShared officer / director · 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
ΚΛΕΑΝΘΗΣ ΚΟΙΛΑΝΙΩΤΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—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
+7
Shared-director cluster
Composite risk score19/100