DOSSIERS / CKML TRADING LIMITED
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Company dossier

CKML TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-16
KYBE ID: HE192449 · HE192449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CKML TRADING LIMITED
DRCIP data.gov.cy
HE192449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-16
DRCIP data.gov.cy
Γεωργίου Σχολαρίου, 14,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GLOBAL GIS SOLUTIONS LTDShared registered address · 3 share thisTHE MILL PUBShared registered address · 3 share thisHARRIDAN LTDShared officer / director · 8 share thisLENSO HOLDINGS LTDShared officer / director · 8 share thisELCASTILLO VAPE LTDShared officer / director · 8 share thisPALLIZI HOLDINGS LTDShared officer / director · 8 share this"ΤRΑΚ - ART" CULTURE DEVELOPMENT FOUNDATIONShared officer / director · 8 share thisELCASTILLO VAPEShared officer / director · 8 share thisBEST SELLER INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100