DOSSIERS / C.S.K. GLOBAL REPRESENTATIVE SERVICES LTD
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Company dossier

C.S.K. GLOBAL REPRESENTATIVE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-28
KYBE ID: HE372255 · HE372255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C.S.K. GLOBAL REPRESENTATIVE SERVICES LTD
DRCIP data.gov.cy
HE372255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-28
DRCIP data.gov.cy
Ιωάννη Συκουρτη, 8,, Flat 201,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΤΕΛΙΟΥ ΚΑΣΚΑΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100