DOSSIERS / C.K. IMPORT FIREWALL LTD
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Company dossier

C.K. IMPORT FIREWALL LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-16
KYBE ID: HE262505 · HE262505 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C.K. IMPORT FIREWALL LTD
DRCIP data.gov.cy
HE262505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-16
DRCIP data.gov.cy
Παρίδος, 3Α,, Καιμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.S.K. ENTERTAINMENT LIMITEDShared officer / director · 10 share thisRIGGEL CYP SRLShared officer / director · 10 share thisBARTELACO LIMITEDShared officer / director · 10 share thisSOCRATES SECURITY SYSTEMS LTDShared officer / director · 10 share thisP & S FACILITIES LIMITEDShared officer / director · 10 share thisS. A. SUNDAYS KIOSKShared officer / director · 10 share thisSPISOPI LIMITEDShared officer / director · 10 share thisC.P.S. CONVENIENCE STORE LTDShared officer / director · 10 share thisM.P.S. COFFEE FOR YOU LTDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΑΝΤΑΡΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100