DOSSIERS / C.E.C.K .LTD
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Company dossier

C.E.C.K .LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-13
KYBE ID: HE428857 · HE428857 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
C.E.C.K .LTD
DRCIP data.gov.cy
HE428857
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-13
DRCIP data.gov.cy
Λεύκωνος, 1,, GALIDES LEFKONOS BLG, Flat 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RVITA LIMITEDShared officer / director · 2 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 7 share thisSEPAGA E.M.I. LIMITEDShared officer / director · 7 share thisCEDRO SYSTEMS LIMITEDShared officer / director · 7 share thisKYGON MARKETING LIMITEDShared officer / director · 7 share thisFINAXI GROUP LIMITEDShared officer / director · 7 share thisSVOOM TECHNOLOGIES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΚΟΝΤΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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