DOSSIERS / CKF ROCHE INVESTMENTS LIMITED
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CKF ROCHE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-12
KYBE ID: HE377421 · HE377421 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CKF ROCHE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE377421
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-12
DRCIP data.gov.cy
1 Απριλίου, 55,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
IDIOTIKO SCHOLIO XENIOΝ HIGH SCHOOLactiveR.I.E. THE ROYAL INTERNATIONAL EXAMINATIONS LTDstrike_offUPLEAD VENTURES LTDactiveX. CHRONOS INVESTMENTS LTDactiveXEC INVESTMENTS LTDdissolvedXENION BOARDING HOUSEactiveXENION EDUCATIONAL CENTRE LIMITEDdissolvedXENION EDUCATION LTDactiveXENION HIGH SCHOOLactiveXENION PRIVATE JUNIOR SCHOOLdissolvedXENION PRIVATE JUNIOR SCHOOLactiveXENION UNISTUDIES EDUCATION CONSULTANTSactiveΙΔΙΩΤΙΚΗ ΣΧΟΛΗ ΞΕΝΙΟΝactiveΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΙΟΝdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΙΟΝactive

Connections

9 links
Shared operator — likely the same administrator
FLISVOS INVESTMENTS LTDShared officer / director · 10 share thisNCR (S.A.) HOLDINGS LIMITEDShared officer / director · 10 share thisΙΔΡΥΜΑ "ΝΙΚΟΛΑ ΟΙΚΟΝΟΜΟΥ"Shared officer / director · 10 share thisXENION EDUCATION LTDShared officer / director · 10 share thisXEC INVESTMENTS LTDShared officer / director · 10 share thisXENION INVESTMENTS LTDShared officer / director · 10 share thisFYLA HOLDINGS LTDShared officer / director · 10 share thisARCHIPELAGOS ESTATES LIMITEDShared officer / director · 10 share thisPHYLACTOU & PATSALIDES ASSET HOLDING LTDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 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