DOSSIERS / CKM 13 IMPORTS EXPORTS LIMITED
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Company dossier

CKM 13 IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-20
KYBE ID: HE148634 · HE148634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CKM 13 IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE148634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-20
DRCIP data.gov.cy
Λευκονίκου, 10,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΠΡΟΥΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΥΛΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100