DOSSIERS / CKK ENIGMA CLOTHING LIMITED
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Company dossier

CKK ENIGMA CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-13
KYBE ID: HE433236 · HE433236 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
CKK ENIGMA CLOTHING LIMITED
DRCIP data.gov.cy
HE433236
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-13
DRCIP data.gov.cy
Αγίου Αμβροσίου, 15,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BLUE TURQUOISE ONLINE SHOPShared officer / director · 3 share thisD.K. DIVISION PANELSShared officer / director · 5 share thisEKONA CREATIVE IMAGERS LIMITEDShared officer / director · 5 share thisSDIK TRADING LTDShared officer / director · 5 share thisD.K. YES CREATIVE COMMUNICATION LIMITEDShared officer / director · 5 share thisCALIDEA ADVERTISING LIMITEDShared registered address · 8 share thisA.C. MAKEARTShared registered address · 8 share thisC. P. KAPPA TRADINGShared registered address · 8 share thisΠΕΤΡΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisKODJAPASHIS SILKSCREEN LIMITEDShared registered address · 8 share thisPK OMEGA EPIGRAFES LIMITEDShared registered address · 8 share thisD.K. YES CREATIVE COMMUNICATION LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΟΤΖΙΑΠΑΣΙΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΑ ΚΟΤΖΙΑΠΑΣΙΗdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΟΤΖΙΑΠΑΣΙΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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