DOSSIERS / C.K.G. ACCOUNTANTS LIMITED
← SearchExport PDF
Company dossier

C.K.G. ACCOUNTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-05
KYBE ID: HE291700 · HE291700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
C.K.G. ACCOUNTANTS LIMITED
DRCIP data.gov.cy
HE291700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-05
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 5Α,, GAZOZARI, Floor 2, Flat 202,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GLOBAL TRANSACTIONS LIMITEDShared registered address · 3 share thisC.K.G. CORPORATE SERVICES LIMITEDShared registered address · 3 share thisKonstantinos Georgoulas e.K.Shared officer / director · 12 share thisENERGY PRODUCTION IMPROVEMENT FUND (SPV) LIMITEDShared officer / director · 12 share thisPALMWORTH INVESTMENTS LIMITEDShared officer / director · 12 share thisC.K.G. TRUSTEE SERVICES LIMITEDShared officer / director · 12 share thisC.K.G. SECRETARIAL MANAGEMENT LIMITEDShared officer / director · 12 share thisPERISTERON ESTATE LIMITEDShared officer / director · 12 share thisC.K.G. CORPORATE SERVICES LIMITEDShared officer / director · 12 share thisO.F. TRADING CO LIMITEDShared officer / director · 12 share thisPARCEY HOLDINGS LIMITEDShared officer / director · 12 share thisHotel Quellenhof Sophia Verwaltungs-GmbHShared officer / director · 12 share thisPOLKA DOT CAFE V.K.Shared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΟΥΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΟΥΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100