DOSSIERS / CK COMFORT WINDOW PLUS LTD
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Company dossier

CK COMFORT WINDOW PLUS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-04
KYBE ID: HE349774 · HE349774 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CK COMFORT WINDOW PLUS LTD
DRCIP data.gov.cy
HE349774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-04
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, KRIEL COURT,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactive

+175 more

Connections

6 links
Shared operator — likely the same administrator
CHR. KARAOLIS CONTRACTORS - DEVELOPERS LIMITEDShared officer / director · 7 share thisCK CHRISTODOULOS PROPERTIES LIMITEDShared officer / director · 7 share thisCHR. D. TH. CONSTRUCTION LIMITEDShared officer / director · 7 share thisPLATINA PROPERTIES LIMITEDShared officer / director · 7 share thisKARAOLIS GROUP PUBLIC LIMITEDShared officer / director · 7 share thisCHR. D. TH. MANAGEMENT SERVICES 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

3 people
NameRoleFromSource
ΤΡΥΦΩΝ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 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