DOSSIERS / CK CONSULTING LIMITED
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Company dossier

CK CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-28
KYBE ID: HE236952 · HE236952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CK CONSULTING LIMITED
DRCIP data.gov.cy
HE236952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-28
DRCIP data.gov.cy
Τσερίου, 28,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K & M ENTERPRISES LIMITEDShared officer / director · 12 share thisK.K. TRIANGLE LEARNING LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C.S THE UNIVERSE OF STUDY COShared officer / director · 12 share thisBIGTRIANGLE HOME SERVICES LTDShared officer / director · 12 share thisKENAS FENCING AND TRADING LIMITEDShared officer / director · 12 share thisH&A CIERZO BEAUTY SALOON LTDShared officer / director · 12 share thisΚΕΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.P.K. COSMETICS TRADINGShared officer / director · 12 share thisK.K. TRIANGLE OF BEAUTY LIMITEDShared officer / director · 12 share thisK.S.K HAIR AND DAY SPA LTDShared officer / director · 12 share thisK.K. TRIANGLE TRADING 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.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΠΟΝΑΣdirector—Cyprus registry
ΣΟΦΙΑ ΚΑΠΟΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100