DOSSIERS / C.K. "STORY'' EVENT CREATOR LIMITED
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C.K. "STORY'' EVENT CREATOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-11
KYBE ID: HE374728 · HE374728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
C.K. "STORY'' EVENT CREATOR LIMITED
DRCIP data.gov.cy
HE374728
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42,, HARBOUR VIEW RESIDENCE, Flat 604,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AFTER ALL LIMITEDdissolvedANIVALCO DEVELOPMENT LIMITEDdissolvedENERGY4INDIA LIMITEDdissolvedHQ MEDICAL HOLDINGS LIMITEDdissolvedKORK ENTERPRISES LIMITEDdissolvedLOWIDION HOLDING LTDstrike_offMBAT ACTIVE LTDstrike_offMEADOWS PROPERTY MANAGEMENT LIMITEDdissolvedMETROSCOPE LIMITEDstrike_offMIKE ORPHANIDES MAKE UP TRAINING CENTER LTDactiveMISS MISS ITALY SRLstrike_offOMARNY LIMITEDdissolvedSPARTACUS CYPRUS LTDstrike_offTEXTORIA LIMITEDdissolvedTREATA PHARMA CORPORATION LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ Δ.Ε.Π.Ε.strike_off

People with significant control

5 people
NameRoleFromSource
ALI AL ABBASdirector—Cyprus registry
CAROLE KARAMdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥdirector—Cyprus registry
ALI AL ABBASsecretary—Cyprus registry
CAROLE KARAMsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100