KYBE — See who's really behind any company

Company dossier

D.L.K. THE IT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-26
KYBE ID: HE414458 · HE414458 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameD.L.K. THE IT COMPANY LTD

DRCIP data.gov.cy

RegistrationHE414458

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-26

DRCIP data.gov.cy

Registered addressΚίκη Ευθυμίου, 43,, Σκαρίνου, 7731, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

STYLIAN-LOUI TRADING LIMITEDShared officer / director · 4 share this M. KYPRI JUST PETSShared officer / director · 4 share this A.D. ( ADVERTISING DESIGN ) CONCEPT LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ ΚΥΠΡΗ	director	—	Cyprus registry
ΝΤΑΝΙΕΛΛΑ ΛΟΥΙΣΑ ΚΥΠΡΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΥΠΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100