DOSSIERS / DDKKG DRAFT SOLUTIONS LTD
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Company dossier

DDKKG DRAFT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-17
KYBE ID: HE439335 · HE439335 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
DDKKG DRAFT SOLUTIONS LTD
DRCIP data.gov.cy
HE439335
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-17
DRCIP data.gov.cy
Οσίας Ξένης, 5,, Flat 101,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BITREX LIMITEDShared registered address · 3 share thisLUNARAY INVESTMENTS LTDShared registered address · 3 share thisAPPCODIX LTDShared officer / director · 8 share thisSYL GROUP U.C.R. LTDShared officer / director · 8 share thisAVSP BROKER CYPRUS LIMITEDShared officer / director · 8 share thisRED SAILS PROPERTY LTDShared officer / director · 8 share thisARIDANIA HOLDINGS LTDShared officer / director · 8 share thisWORKLE PRO HOLDINGS LIMITEDShared officer / director · 8 share thisK.I.A.B INVESTMENT MANAGEMENT CONSULTING LTDShared officer / director · 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

2 people
NameRoleFromSource
ΑΡΤΕΜ ΣΠΙΡΙΝdirector—Cyprus registry
ΑΡΤΕΜ ΣΠΙΡΙΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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