DOSSIERS / C & K LAND SURVEYING LTD
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Company dossier

C & K LAND SURVEYING LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214874 · HE214874 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
C & K LAND SURVEYING LTD
DRCIP data.gov.cy
HE214874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Αλεξάνδρου Παπάγου, 99,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHRISTINA PRODROMOU LAND SURVEYING LTDShared officer / director · 2 share thisN.N.S.Ν. PROPERTIES LIMITEDShared officer / director · 5 share thisE & K TOPOSERVICES LIMITEDShared officer / director · 5 share thisPANFOS ESTATES CO. LIMITEDShared officer / director · 5 share thisD&G SOLAR TECHNOLOGY LTDShared registered address · 5 share thisLAZAROS LAZAROU EKTYPWSEIS LTDShared registered address · 5 share thisVR.K.K. ENTERPRISE LTDShared registered address · 5 share thisCHRISTINA PRODROMOU LAND SURVEYING LTDShared registered address · 5 share thisMISTRAL HOTEL APARTMENTS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΧΑΤΖΗΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΧΑΤΖΗΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTINA PRODROMOU LAND SURVEYING LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100