DOSSIERS / C. T. K. DEVELOPERS - CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

C. T. K. DEVELOPERS - CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170858 · HE170858 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

strike_off
C. T. K. DEVELOPERS - CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE170858
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Γρίβα Διγενή, 92,, SHOP 2,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ALLCY F.S.G. (FACILITY SUPPORT GROUP) LTDShared officer / director · 11 share thisM.M. STOCKMEShared officer / director · 11 share thisCK STAFF SOLUTIONSShared officer / director · 11 share thisGOLDEN HARMONY LTDShared officer / director · 11 share thisFOMENTA LTDShared officer / director · 11 share thisCAPRESE LTDShared officer / director · 11 share thisC. KOLOKASIDES & A. ATHANASIOU LIMITEDShared officer / director · 11 share thisΑΔΕΛΦΟΙ Α. ΧΡ. ΚΟΛΟΚΑΣΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisM.M. STOCKMEShared officer / director · 11 share thisCK HOTELS RESERVATIONS LTDShared officer / director · 11 share thisTOTAL ECLIPSE INTERNATIONAL LIMITEDShared officer / director · 12 share thisSPORTSMAN WORLDWIDE BOOKMAKERS LIMITEDShared officer / director · 12 share thisTWO WINE MERCHANTS LTDShared officer / director · 12 share thisANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDShared officer / director · 12 share thisC.T.K. KATASKEVASTIKI LTDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE170858/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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