DOSSIERS / C.K.P. BROKERS NET COM LIMITED
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C.K.P. BROKERS NET COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-03
KYBE ID: HE109533 · HE109533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
C.K.P. BROKERS NET COM LIMITED
DRCIP data.gov.cy
HE109533
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-03
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 4,, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KIDS ACCEPTShared officer / director · 4 share thisKIDS ACCEPTShared officer / director · 4 share thisΠΕΤΡΟΣ ΡΑΣΠΑΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisVORAMO LTDShared officer / director · 8 share thisEMDS ENERGY LTDShared officer / director · 8 share thisTUBETECH LIMITEDShared officer / director · 8 share thisEAP MARINE LIMITEDShared officer / director · 8 share thisZIDILIA LTDShared officer / director · 8 share thisL.FITNESS MANAGEMENT SYSTEMS LTDShared officer / director · 8 share thisE.A.P. MARINEShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100