KYBE — See who's really behind any company

Company dossier

CKDΕ SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-10
KYBE ID: HE459777 · HE459777 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCKDΕ SERVICES LTD

DRCIP data.gov.cy

RegistrationHE459777

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-05-10

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου III, 39,, Ψευδάς, 7649, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

TEMOT LIMITEDShared officer / director · 5 share this D. C. MOTOR SPORTS LTDShared officer / director · 5 share this C.DEMOSTHENOUS AUTO SERVICE LTDShared officer / director · 5 share this PARTEX DEVELOPMENT LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΑΚΗΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100