DOSSIERS / CKM POLIS CHRYSOCHOUS INNER VISION LTD
← SearchExport PDF
Company dossier

CKM POLIS CHRYSOCHOUS INNER VISION LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-31
KYBE ID: HE206810 · HE206810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CKM POLIS CHRYSOCHOUS INNER VISION LTD
DRCIP data.gov.cy
HE206810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-31
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδους, 1,, Πόλης Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Γ.Σ.Γ. ΕΜΠΟΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΑΝΤΡΕΑΣ ΛΤΔShared officer / director · 3 share thisAR & AN INVESTMENTS LTDShared officer / director · 3 share thisΓ.Σ.Γ. ΕΜΠΟΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΑΝΤΡΕΑΣ ΛΤΔShared registered address · 4 share thisAR & AN INVESTMENTS LTDShared registered address · 4 share thisSILVER SPACE COM INFORMATION TECHNOLOGYShared registered address · 4 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
ΑΡΓΥΡΗΣ ΚΛΕΑΝΘΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100