DOSSIERS / CSK CAPITAL LIMITED
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Company dossier

CSK CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-30
KYBE ID: HE328289 · HE328289 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
CSK CAPITAL LIMITED
DRCIP data.gov.cy
HE328289
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-30
DRCIP data.gov.cy
Κήπων, 10,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.C. RESTAURANTS FRANCHISE SYSTEMS LTDactiveADDLEMAR INVESTMENTS LIMITEDactiveAMMOS33 ESTATE LTDactiveAMOLAND ENTERPRISES LTDactiveANALYTICAL VIEW CYPRUS LTDdissolvedANORAKO HOLDINGS LIMITEDactiveARAPCO COMPANIA NAVIERA LTDactiveASKIA ENTERPRISES COMPANY LIMITEDactiveBCO BESTCOLORS SYSTEMSdissolvedBESTEASTPAINTS CO LIMITEDdissolvedBLEDEX HOLDING LIMITEDactiveC.D.L. DEVELOPING LIMITEDactiveCKVS TRADEMARK HOLDINGS LTDactiveCOOGER ENTERPRISES LTDactiveDAYDAWN ENTERPRISES LTDstrike_offDICEVAR LTDdissolvedECULO ENTERPRISES LTDactiveEPIGIA ENTERPRISES LTDactiveER&R CONSULTING LTDactiveFORIOX ENTERPRISES LTDactive

+23 more

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΤΡΙΝΑΚΗΣdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100