DOSSIERS / ΚΚ CODE INSIGHTS LTD
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Company dossier

ΚΚ CODE INSIGHTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-29
KYBE ID: HE406512 · HE406512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΚ CODE INSIGHTS LTD
DRCIP data.gov.cy
HE406512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-29
DRCIP data.gov.cy
Kennedy & Δημοφώντος, 39,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARCISANAL LIMITEDstrike_offAV REGINA RANA LTDdissolvedAX-COMPASS LTDdissolvedAX PHARMA LTDdissolvedAΤP CARS SALES LTDdissolvedDBFUNCTOR LIMITEDdissolvedDIMITRIOS SARANTOPOULOS LAND SURVEYING LTDactiveDV SHIP FINANCE SOLUTIONS LTDactiveECLECTIC HR SOLUTIONS LTDactiveENARTIA LIMITEDdissolvedMARKETHINK LTDactiveNEPHELE GG TECHNOLOGY LIMITEDdissolvedNJK CONSULTING STREAMS LTDactivePENTOPAK HOLDING LTDactiveR.P OBI DIGITAL LTDactiveSIMPLY CONTACT (CYPRUS) LTDactiveTUIREANN LIMITEDactive

Connections

6 links
Shared operator — likely the same administrator
AV REGINA RANA LTDShared registered address · 7 share thisDIMITRIOS SARANTOPOULOS LAND SURVEYING LTDShared registered address · 7 share thisNJK CONSULTING STREAMS LTDShared registered address · 7 share thisMARKETHINK LTDShared registered address · 7 share thisDV SHIP FINANCE SOLUTIONS LTDShared registered address · 7 share thisR.P OBI DIGITAL LTDShared registered address · 7 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
MORKONLAW MANAGEMENT LIMITEDdirector—Cyprus registry
ΚΑΙΤΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100