DOSSIERS / C.K.G. CORPORATE SERVICES LIMITED
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C.K.G. CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-12
KYBE ID: HE293561 · HE293561 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
C.K.G. CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE293561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-12
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. ACCOUNTANTS LIMITEDShared registered address · 3 share thisKonstantinos Georgoulas e.K.Shared officer / director · 12 share thisPALMWORTH INVESTMENTS LIMITEDShared officer / director · 12 share thisC.K.G. SECRETARIAL MANAGEMENT LIMITEDShared officer / director · 12 share thisHotel Quellenhof Sophia Verwaltungs-GmbHShared officer / director · 12 share thisC.K.G. TRUSTEE SERVICES LIMITEDShared officer / director · 12 share thisC.K.G. ACCOUNTANTS LIMITEDShared officer / director · 12 share thisENERGY PRODUCTION IMPROVEMENT FUND (SPV) LIMITEDShared officer / director · 12 share thisPOLKA DOT CAFE V.K.Shared officer / director · 12 share thisO.F. TRADING CO LIMITEDShared officer / director · 12 share thisPERISTERON ESTATE LIMITEDShared officer / director · 12 share thisPARCEY HOLDINGS 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΟΥΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΟΥΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.K.G. TRUSTEE SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100