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Company dossier

DEEDS4KIDS

CYPRUS · COMPANY · INCORPORATED 2022-05-30
KYBE ID: HE434912 · HE434912 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameDEEDS4KIDS

DRCIP data.gov.cy

RegistrationHE434912

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2022-05-30

DRCIP data.gov.cy

Registered addressJohn Kennedy, 8,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

350 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERFLY LIMITEDactive AD MAIORA HOLDING LIMITEDstrike_off ADMINZA LTDactive AERION AVIATION LTDactive AFIH CYPRUS LIMITEDdissolved AJOITE INVESTMENTS LIMITEDactive ALEO CAPITAL MARKETS LTDstrike_off ALEO INVEST LTDstrike_off ALPHA PROCESSING LTDactive AMAL AMEEN BEAUTY LIMITEDstrike_off AMERELIA LTDactive ANADA CHARTERING LTDdissolved ANAVYSSOS HOMES LTDactive AP KYPROS TRADING LTDstrike_off ARIACBS RND LIMITEDactive ARK FITGIRLS LIMITEDstrike_off ARROWCROWN LIMITEDstrike_off ARTEMIS MEDIA LTDstrike_off ASDC LTDactive A.T. ATLANTIC LTDactive

+330 more

Connections

1 link

Shared operator — likely the same administrator

BS CONSTRUCTION LTDShared officer / director · 2 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
ΝΑΤΑΛΙΙΑ ΜΠΟΛΣΙΑΚΟΒΑ	director	—	Cyprus registry
ΝΑΤΑΛΙΙΑ ΜΠΟΛΣΙΑΚΟΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Strike-off in progress

Composite risk score34/100