DOSSIERS / C.K.G. TRADING & AGENCIES
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Company dossier

C.K.G. TRADING & AGENCIES

CYPRUS · COMPANY · INCORPORATED 2012-12-07
KYBE ID: BN38354 · BN38354 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.K.G. TRADING & AGENCIES
DRCIP data.gov.cy
BN38354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-12-07
DRCIP data.gov.cy
Ορφέως, 5Α,, Πλατύ Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAISON A.A. VONDIZIANOShared officer / director · 6 share thisSKROUTZ DELIVERY SERVICES LIMITEDShared officer / director · 6 share thisGECOTEX AGENCIES LIMITEDShared officer / director · 6 share thisX & M TECH MORE LIMITEDShared officer / director · 6 share thisX & M PREMIUM COFFEE CYPRUS LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΓΕΡΟΛΕΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100