DOSSIERS / C.K.H. CONSULTANTS AND INVESTMENT LIMITED
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Company dossier

C.K.H. CONSULTANTS AND INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-19
KYBE ID: HE412971 · HE412971 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.K.H. CONSULTANTS AND INVESTMENT LIMITED
DRCIP data.gov.cy
HE412971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-19
DRCIP data.gov.cy
Μόρφου, 19,, Flat 101,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KALLONAS TRADING & COShared officer / director · 6 share thisCH. KALLONAS TRADING LIMITEDShared officer / director · 6 share thisΚΑΦΕ ΜΠΑΡ " ΛΙΚΝΟ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. S. C. 42 ENTERTAINMENT LTDShared officer / director · 6 share thisA & C PROMISING SERVICES COMPANY LTDShared 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
ΧΡΙΣΤΟΣ ΚΑΛΛΟΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΛΟΝΑΣsecretary—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