DOSSIERS / C.K.N. LTD
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Company dossier

C.K.N. LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-16
KYBE ID: HE202107 · HE202107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
C.K.N. LTD
DRCIP data.gov.cy
HE202107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-16
DRCIP data.gov.cy
Κινούσα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
NOE FASHION LIMITEDShared officer / director · 6 share thisTERABIT LIMITEDShared officer / director · 6 share thisTERABIT COMPUTERSShared officer / director · 6 share thisDECRETO ENTERPRISES LTDShared officer / director · 6 share thisINTERGOLD MEDIA LIMITEDShared officer / director · 6 share thisΣ & Α ΣΙΜΙΛΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRIVATRON TECHNOLOGIES LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΣΙΒΙΤΑΝΙΔΗΣ ΛΤΔShared officer / director · 10 share thisIOANNIS KANARI ECO ENERGY LTDShared officer / director · 10 share thisΣ. & Γ. ΣΙΜΙΛΛΙΔΗΣ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisTIBOCTUS LTDShared officer / director · 10 share thisKALOGIROU & CHARALAMBUS LIMITEDShared officer / director · 10 share thisΣΙΜΟΣ & ΑΝΤΡΗ ΣΙΜΙΛΛΙΔΗ ΛΤΔShared officer / director · 10 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
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΙΜΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100