DOSSIERS / C.K.C. GLOBAL MEDIA LIMITED
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C.K.C. GLOBAL MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-07
KYBE ID: HE284814 · HE284814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
C.K.C. GLOBAL MEDIA LIMITED
DRCIP data.gov.cy
HE284814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-07
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 4,, Suite 4A,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEO LTDstrike_offACHLYSSEUM LIMITEDstrike_offA C INFLIGΗΤ SERVICES LIMITEDdissolvedA.I. IOANNOU INTEGRITY LTDstrike_offALIPADRIA HOLDINGS LIMITEDdissolvedALOPLANO HOLDINGS LIMITEDdissolvedARKTUS CONSULTING & TRAINING LIMITEDdissolvedAVAPOS SECRETARIAL LIMITEDstrike_offBACCERIL HOLDINGS LIMITEDdissolvedBAROCO MANAGEMENT LIMITEDdissolvedBENPOVILLE LIMITEDdissolvedBEZPIECZNA BAZA ADRESOW INTERNETOWYCH LIMITEDstrike_offBLUE BATTERY VENTURES LIMITEDdissolvedBLUE TO RED LIMITEDdissolvedB.W. WEDDING CARRIAGE COMPANY LIMITEDdissolvedCENTRAL BLUE HOLDINGS LIMITEDdissolvedCHELESON INVESTMENTS LIMITEDdissolvedCLUBEXCEL HOLDINGS LIMITEDstrike_offCRICETARE LIMITEDdissolvedDOBRELAX ENTERPRISES LIMITEDstrike_off

+71 more

Connections

12 links
Shared operator — likely the same administrator
ATAMA MEDIA LTDShared officer / director · 2 share thisTIDMARSH LTDShared officer / director · 12 share thisDOULSET LIMITEDShared officer / director · 12 share thisROCKSAND LIMITEDShared officer / director · 12 share thisMIAFORE LIMITEDShared officer / director · 12 share thisW3S COLLECT LIMITEDShared officer / director · 12 share thisELUCIDATE HOLDING LIMITEDShared officer / director · 12 share thisDOFERV LIMITEDShared officer / director · 12 share thisNUMISMA CONSULTING LIMITEDShared officer / director · 12 share thisTESSARION LTDShared officer / director · 12 share thisAC CYBERDEXTERITY LTDShared officer / director · 12 share thisIMATRUST LIMITEDShared 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

5 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΡΟΝΙΜΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100