DOSSIERS / C.C.K. SERVISES LΙΜΙTΕD
← SearchExport PDF
Company dossier

C.C.K. SERVISES LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-09-01
KYBE ID: HE237136 · HE237136 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
C.C.K. SERVISES LΙΜΙTΕD
DRCIP data.gov.cy
HE237136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-01
DRCIP data.gov.cy
Γλάδστωνος & Αριστοφάνους, 69,, ACROPOLIS CENTER, Floor 1,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΙΝΟΑΣ ΚΕΛΛΑΚΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΠ. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ (ΛΕΜΕΣΟΥ)Shared registered address · 3 share thisVNS INVESTMENTS LIMITEDShared officer / director · 9 share thisORCA WETSUITS LIMITEDShared officer / director · 9 share thisS.M. SPORTSCONSULTANTS LIMITEDShared officer / director · 9 share thisAKTINA CARGO LIMITEDShared officer / director · 9 share thisC. & V. ENTERPRISES LIMITEDShared officer / director · 9 share thisN.P.A WELL TRADING LIMITEDShared officer / director · 9 share thisESCAPE TRANS LTDShared officer / director · 9 share thisG & P WORLDWIDE TRADING LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΣ ΚΟΥΤΣΟΧΙΩΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΛΟΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100