DOSSIERS / CK SPORTS EVENTS LIMITED
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Company dossier

CK SPORTS EVENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-05
KYBE ID: HE385952 · HE385952 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
CK SPORTS EVENTS LIMITED
DRCIP data.gov.cy
HE385952
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-05
DRCIP data.gov.cy
Φιλολάου, 4,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STEPAGOR LIMITEDShared officer / director · 3 share thisGNK - CF TRADING LTDShared officer / director · 3 share this4ALL MEDIA GROUP LIMITEDShared registered address · 4 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisCONSTANTINOS CHARALAMBIDES CONSULTANTS LTDShared registered address · 4 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMENERBES LIMITEDShared officer / director · 7 share thisC.C. TALENT PRO LTDShared officer / director · 7 share thisCONSTANTINOS CHARALAMBIDES CONSULTANTS LTDShared officer / director · 7 share thisC.C. SCIENCE OF SPORTS LTDShared officer / director · 7 share thisI. & K. HEALTHY CLUB LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΔΟΥΡΕΚΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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