DOSSIERS / C.T.K. KATASKEVASTIKI LTD
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Company dossier

C.T.K. KATASKEVASTIKI LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-11
KYBE ID: HE329446 · HE329446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C.T.K. KATASKEVASTIKI LTD
DRCIP data.gov.cy
HE329446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-11
DRCIP data.gov.cy
Γρίβα Διγενή, 92,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BILENA LIMITEDShared officer / director · 12 share thisP.G.K. LA BODEGA LIMITEDShared officer / director · 12 share thisTWO WINE MERCHANTS LTDShared officer / director · 12 share thisK.P.A. BUILD THREEShared officer / director · 12 share thisSPORTSMAN WORLDWIDE BOOKMAKERS LIMITEDShared officer / director · 12 share thisANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDShared officer / director · 12 share thisC. T. K. DEVELOPERS - CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisA&K FIRE AWARENESS CONSULTANTS LTDShared officer / director · 12 share thisGROWTH WORKS DEVELOPMENTS LTDShared officer / director · 12 share thisK.K. THE BUTCHERY & CO LIMITEDShared officer / director · 12 share thisTOTAL ECLIPSE INTERNATIONAL 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
ΚΥΡΙΑΚΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100