DOSSIERS / KCTK ENTERPRISES LTD
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Company dossier

KCTK ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-19
KYBE ID: HE414102 · HE414102 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
KCTK ENTERPRISES LTD
DRCIP data.gov.cy
HE414102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-19
DRCIP data.gov.cy
Ολύμπου, 32,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TK IDO EVENTS CYPRUS LTDShared registered address · 5 share thisV.KOKKINIS SKYPARK LIMITEDShared registered address · 5 share thisKV EVENTSShared registered address · 5 share thisTK IDO EVENTS LTDShared registered address · 5 share thisRETI 3D LTDShared officer / director · 10 share thisK.TH. BULGARIA ESTATE AGENCY LIMITEDShared officer / director · 10 share thisΚ.Κ. SKYRISE CONSTRUCTION LIMITEDShared officer / director · 10 share thisZ.K. HOLLYWOOD 24HRS DVD LIMITEDShared officer / director · 10 share thisTH. KYRIACOU BARS LTDShared officer / director · 10 share thisSILVER ALICE LIMITEDShared officer / director · 10 share thisK.M. CELEBRE LIMITEDShared officer / director · 10 share thisTK IDO EVENTS CYPRUS LTDShared officer / director · 10 share thisT.A.N GO ON FOUNDATIONShared officer / director · 10 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
ΘΕΚΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100