KYBE — See who's really behind any company

Company dossier

DUCATOS INVESTMENT TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-15
KYBE ID: HE427867 · HE427867 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameDUCATOS INVESTMENT TECHNOLOGIES LTD

DRCIP data.gov.cy

RegistrationHE427867

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-15

DRCIP data.gov.cy

Registered addressΑνδρέα Σουρουκλή, 10,, Flat 102,, Στρόβολος, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BLUETRIERES CONSULTING LIMITEDdissolved DRONINT LTDactive FMDA GEORGIOS THEODOROU LIMITEDdissolved GLOBUSLINK LTDdissolved HEMERA COMPANY LTDstrike_off JM BLACK LABRADOR LTDactive JUST FABULOUS LTDdissolved OPAI LTDactive WEALTH PRO LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

HEMERA COMPANY LTDShared registered address · 2 share this NUMATO DATA CONSULTING SERVICES LIMITEDShared officer / director · 4 share this HEMERA COMPANY LTDShared officer / director · 4 share this V. P. JOINUP LTDShared 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

2 people

Name	Role	From	Source
KENNETH BACH	director	—	Cyprus registry
ΑΓΓΕΛΙΚΗ ΠΛΙΑΚΑ	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