DOSSIERS / C.K.M. VALUE TRADE LIMITED
← SearchExport PDF
Company dossier

C.K.M. VALUE TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-18
KYBE ID: HE106538 · HE106538 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
C.K.M. VALUE TRADE LIMITED
DRCIP data.gov.cy
HE106538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-18
DRCIP data.gov.cy
Στασικράτους, 29,, SAMICO BUILDING, Floor 2, Flat 201,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

ACK STOCK- NET LIMITEDdissolvedACTUS ORIGINS ENTERPRISES LIMITEDdissolvedAIOLIDES TRADING LIMITEDdissolvedALFA-OMEGA ENTERPRISES LIMITEDdissolvedALMANSA ENTERPRISES LIMITEDdissolvedALMORO TRADING LIMITEDdissolvedALSELMO TRADING LIMITEDdissolvedARCTURUS MARINE LIMITEDdissolvedARGOLERY TRADING LIMITEDdissolvedARIZONA CONSULTANTS LIMITEDdissolvedARTILOC TRADING LIMITEDdissolvedARVICA VEXIA LIMITEDdissolvedASENTINO TRADING LIMITEDdissolvedASICOS TRADING LIMITEDdissolvedAVEIRO TRADING LIMITEDdissolvedAVELMO TRADING LIMITEDdissolvedAVRICOS TRADING LIMITEDdissolvedBARTINOS TRADING LIMITEDdissolvedBFS COM LIMITEDdissolvedBFS TIME CONSULTING LIMITEDdissolved

+110 more

Connections

5 links
Shared operator — likely the same administrator
M. O. GOVERNANCE SERVICES LIMITEDShared officer / director · 6 share thisS. SYNERGIA MEDIA LTDShared officer / director · 6 share thisMK ALLIED BUSINESS CONSULTANTS LIMITEDShared officer / director · 6 share thisMOUNTAIN VALLEY TRADING LIMITEDShared officer / director · 6 share thisSYNAVLIA SOUND EQUIPMENT 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100