DOSSIERS / CKITE ZONE LIMITED
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Company dossier

CKITE ZONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-06
KYBE ID: HE413588 · HE413588 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CKITE ZONE LIMITED
DRCIP data.gov.cy
HE413588
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-06
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 16,, Flat 001,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AMAL VANILEE LIMITEDShared officer / director · 2 share thisLEXIE TRADING LIMITEDShared officer / director · 5 share thisJJA HOME ECOLOGY LTDShared officer / director · 5 share thisHOLYGATE INVESTMENTS LIMITEDShared officer / director · 5 share thisLAKMA CYPRUS LIMITEDShared officer / director · 5 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
AGNIESZKA JOANNA MICHALAKdirector—Cyprus registry
JOANNA DOROTA JEZIERSKAdirector—Cyprus registry
AGNIESZKA JOANNA MICHALAKsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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