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Company dossier

DK & EK ADVISORS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-25
KYBE ID: HE368701 · HE368701 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameDK & EK ADVISORS AND CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE368701

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-25

DRCIP data.gov.cy

Registered addressΖάππα, 6,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A. KAISIS LIFE SUPPORTactive BBRU HOLDINGS LTDactive CERAUNIUS CORPORATE SERVICES (CYPRUS) LTDdissolved ETSL EUROPEAN TURBO SOLUTIONS LTDdissolved HARZANO LIMITEDactive MARELKAS CORPORATE SERVICES LIMITEDactive MKT FIRST-AIDactive STUDIO NAVALE MARITIME AND TECHNICAL (CYPRUS) LTDstrike_off VASILIKOS HYDRATE LTDactive

Connections

1 link

Shared operator — likely the same administrator

CERAUNIUS CORPORATE SERVICES (CYPRUS) LTDShared officer / director · 2 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

Name	Role	From	Source
MARELKAS CORPORATE SERVICES LIMITED	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΚΟΝΤΡΑΦΟΥΡΗ	director	—	Cyprus registry
MARELKAS CORPORATE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100