DOSSIERS / C.K.T. GOODIES FOODS & DRINKS LIMITED
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Company dossier

C.K.T. GOODIES FOODS & DRINKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-04
KYBE ID: HE32525 · HE32525 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
C.K.T. GOODIES FOODS & DRINKS LIMITED
DRCIP data.gov.cy
HE32525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-04
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat M1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.C. INTERPRETAactiveALDEBARAN TRADING AND ENGINEERING LIMITEDdissolvedA.L.E.M. LTDdissolvedALPHATEC LIMITEDactiveALPHATEC SOLAR LIMITEDdissolvedALVA CONNECT DATA.COM LIMITEDdissolvedA.M.I.R.CO. (AL MACHREK INSURANCE & REINSURANCE CONSULTANTS) LIMITEDdissolvedBALMAN TRADING (OVERSEAS) LIMITEDdissolvedBELDEN INVESTMENTS LIMITEDdissolvedBHUIYAN SNACK BAR LIMITEDdissolvedBONIFAR TRADING LIMITEDdissolvedBOWRING TRADING LIMITEDdissolvedBRALIMA ENTERPRISES LIMITEDdissolvedCHRIANPOLY TRADEactiveCHRYPE OVERSEAS LIMITEDdissolvedDA. M. PO. SERVICES LIMITEDdissolvedD.D. AGRO CHEMI LIMITEDdissolvedDETTA OVERSEAS LIMITEDdissolvedDIDANIE HOLDINGS LIMITEDdissolvedDORPENTRADE LIMITEDdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
K.P. AVIATIONShared officer / director · 7 share thisSUNMARK LIMITEDShared officer / director · 7 share thisDIVINE SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisKMP AVIATION LIMITEDShared officer / director · 7 share thisC.P. THE CRUISE SHOP LIMITEDShared officer / director · 7 share thisTHE AUSSIE (AUTO PARTS) LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΣΑΝΟΥ ΣΙΑΓΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΟΥΜΟΥΝΔΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100