DOSSIERS / CSK CYPRUS INDUSTRIAL CERTIFICATION & INSPECTIONS LIMITED
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CSK CYPRUS INDUSTRIAL CERTIFICATION & INSPECTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-15
KYBE ID: HE157548 · HE157548 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CSK CYPRUS INDUSTRIAL CERTIFICATION & INSPECTIONS LIMITED
DRCIP data.gov.cy
HE157548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-15
DRCIP data.gov.cy
Θράκης, 2,, BLOCK A, Flat 302,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AA APEXBUILD CONSTRUCTION MANAGEMENT LTDactiveA. ASTREOS CONSTRUCTION MANAGEMENT LIMITEDstrike_offA.N.K. PARTNERS LIMITEDactiveAPELLOR HOLDINGS LIMITEDactiveBALWARE HOLDINGS LIMITEDactiveBANVELOR INVESTMENTS LIMITEDactiveBERENOR INVESTMENTS LIMITEDactiveB.G. - EXPERTS CONSTRUCTION SERVICES LIMITEDdissolvedBORDERLANDS SERVICES LIMITEDactiveBREEDIOR INVESTMENTS LIMITEDactiveCOSSLETT LIMITEDdissolvedDIAVATON LIMITEDactiveDIOSMYTH HOLDINGS LTDactiveDROUMLIN ENTERPRISES LIMITEDdissolvedHIGHLAND TECHNOLOGIES LIMITEDactiveHOUSE OF ALEXIA LTDactiveLEMINWALL ENGINEERING LIMITEDdissolvedMAKATI ENTERPRISES LIMITEDactiveMAXORP FINANCE LIMITEDdissolvedMAZITA INVESTMENTS LIMITEDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ΘΑΛΕΙΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100