DOSSIERS / C.K. THE BOY'S
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Company dossier

C.K. THE BOY'S

CYPRUS · COMPANY · INCORPORATED 2015-04-29
KYBE ID: BN41875 · BN41875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C.K. THE BOY'S
DRCIP data.gov.cy
BN41875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-04-29
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5Η,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KOUYIALIS & HADJIMICHAEL MEDICAL CENTRE LTDShared officer / director · 9 share thisVIELANA HOLDINGS LIMITEDShared officer / director · 9 share thisPHK CYPRUS VASCULAR CENTERShared officer / director · 9 share thisTRIPLSTAR INVESTMENT GROUP LTDShared officer / director · 9 share thisTHE BOYS AT NO.5Shared officer / director · 9 share thisMILKCART LIMITEDShared officer / director · 9 share thisC.K. THE BOYS ENTERPRISES LTDShared officer / director · 9 share thisDEAD GRAPESShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΓΙΑΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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