DOSSIERS / CKK NETWORK LTD
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Company dossier

CKK NETWORK LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-29
KYBE ID: HE379287 · HE379287 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CKK NETWORK LTD
DRCIP data.gov.cy
HE379287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-29
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 5,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

7 links
Shared operator — likely the same administrator
SANTEMIA HOLDINGS LIMITEDShared registered address · 8 share thisKCA DEUTAG HOLDINGS LIMITEDShared registered address · 8 share thisKCA DEUTAG OVERSEAS LIMITEDShared registered address · 8 share thisKCA DEUTAG (CYPRUS) LIMITEDShared registered address · 8 share thisENSEROM LTDShared registered address · 8 share thisCORPZONE SERVICES LTDShared registered address · 8 share thisIS IOANNA SOLEA LIMITEDShared registered address · 8 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
CAMILLE GEO TUNDA KOUBEMBAdirector—Cyprus registry
ΚΑΡΒΙ ΛΟΡΕΛ ΚΙΜΠΑΜΠΑ ΜΠΟΜΠΙsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100