DOSSIERS / C.K. GOLD PEDALS LTD
← SearchExport PDF
Company dossier

C.K. GOLD PEDALS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-18
KYBE ID: HE396853 · HE396853 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.K. GOLD PEDALS LTD
DRCIP data.gov.cy
HE396853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-18
DRCIP data.gov.cy
Αγίων Αναργύρων, 8,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.D.O.S. RESTAURANT LTDShared officer / director · 6 share thisA & N CHINA HOUSE RESTAURANTS LTDShared officer / director · 6 share thisT & C RESTAURANTS LTDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK & T INVESTMENTS LIMITEDShared officer / director · 6 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
ΧΡΥΣΟΣΤΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100