DOSSIERS / CK SKIN MEDICARE LTD
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Company dossier

CK SKIN MEDICARE LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-15
KYBE ID: HE344336 · HE344336 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CK SKIN MEDICARE LTD
DRCIP data.gov.cy
HE344336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-15
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 1,, MITSI 3, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFILILAB LIMITEDactiveALMAZORA LIMITEDactiveA.P. ACTIV PARTNER LIMITEDdissolvedAQUILAD LIMITEDactiveATHOSIA VENTURES LIMITEDdissolvedATTCLOTH LTDactiveBARNOUIC INVESTMENTS LIMITEDdissolvedB.C.A. ART LTDdissolvedBERKHOEL INVESTMENTS LIMITEDdissolvedBEZATO HOLDINGS LIMITEDdissolvedBRADESTI INVESTMENTS LTDdissolvedBRIGAVO COMPANY LIMITEDdissolvedCARSO SERVICES LTDstrike_offCENOUTA TRADING LTDdissolvedCHANELA HOLDINGS LIMITEDdissolvedCLOGARLE TRADING LIMITEDdissolvedCOMALGES LIMITEDdissolvedCUBCOR LIMITEDstrike_offDANTOMUS LIMITEDdissolvedDEVIATA HOLDINGS LIMITEDdissolved

+51 more

Connections

7 links
Shared operator — likely the same administrator
Λ.Κ. ΕΡΕΥΝΑ ΚΑΙ ΜΕΛΕΤΗ ΑΝΘΡΩΠΙΝΗΣ ΣΕΞΟΥΑΛΙΚΟΤΗΤΑΣShared officer / director · 2 share thisPROJECTICA LIMITEDShared officer / director · 7 share thisSTREAMS FINANCIAL SERVICES LTDShared officer / director · 7 share thisCHRYSOTHEMIS PROPERTIES LIMITEDShared officer / director · 7 share thisSILVERSHIP ENTERPRISES LTDShared officer / director · 7 share thisPAHALAW LTDShared officer / director · 7 share thisPARPARINOS & HADJIPANAYIS LLCShared 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

3 people
NameRoleFromSource
ΛΩΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100