DOSSIERS / CH. K. MOULD MANUFACTURERS LIMITED
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Company dossier

CH. K. MOULD MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-03
KYBE ID: HE36874 · HE36874 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CH. K. MOULD MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE36874
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-03
DRCIP data.gov.cy
Αρμενίας, 14Α,, Floor 2, Flat 3,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STESO TOURIST LIMITEDShared registered address · 3 share thisΒΥΖΑΝΤΙΝΟΣ "ΕΚΛΕΚΤΟΣ" ΤΗΣ ΔΑΝΑΗΣShared registered address · 3 share thisDEEPC ADVE LTDShared officer / director · 5 share thisCYCATERING LIMITEDShared officer / director · 5 share thisIGK OCEAN EAGLES LTDShared officer / director · 5 share thisGS Düsseldorf GmbHShared officer / director · 5 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
ΧΡΙΣΤΟΣ ΚΩΣΤΑΚΗΣdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΚΩΣΤΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100