DOSSIERS / C.K.G. TRUSTEE SERVICES LIMITED
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Company dossier

C.K.G. TRUSTEE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-20
KYBE ID: HE294086 · HE294086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
C.K.G. TRUSTEE SERVICES LIMITED
DRCIP data.gov.cy
HE294086
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-20
DRCIP data.gov.cy
Αργολικού, 6,, Floor 1, Flat 101,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C.K.G. SECRETARIAL MANAGEMENT LIMITEDShared registered address · 2 share thisLC LITTLE CREEK LTDShared officer / director · 4 share thisKΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΝΙΚΟΣ Λ. ΠΑΠΑΛΟΪΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisHotel Quellenhof Sophia Verwaltungs-GmbHShared officer / director · 12 share thisC.K.G. SECRETARIAL MANAGEMENT LIMITEDShared officer / director · 12 share thisPALMWORTH INVESTMENTS LIMITEDShared officer / director · 12 share thisPARCEY HOLDINGS LIMITEDShared officer / director · 12 share thisPERISTERON ESTATE LIMITEDShared officer / director · 12 share thisENERGY PRODUCTION IMPROVEMENT FUND (SPV) LIMITEDShared officer / director · 12 share thisO.F. TRADING CO LIMITEDShared officer / director · 12 share thisPOLKA DOT CAFE V.K.Shared officer / director · 12 share thisC.K.G. CORPORATE SERVICES LIMITEDShared officer / director · 12 share thisC.K.G. ACCOUNTANTS LIMITEDShared officer / director · 12 share thisKonstantinos Georgoulas e.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
ΣΤΕΛΛΑ ΠΑΠΑΛΟΙΖΟΥsecretary—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