DOSSIERS / CSK MEDICAL SKIN LTD
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Company dossier

CSK MEDICAL SKIN LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-09
KYBE ID: HE413716 · HE413716 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
CSK MEDICAL SKIN LTD
DRCIP data.gov.cy
HE413716
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-09
DRCIP data.gov.cy
Ψαρών, 1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DR. STAVROS KATTIMERIS DLCShared officer / director · 4 share thisCOFIEST LTDShared officer / director · 4 share thisTHE DOME MOLECULAR & SUSHI BARShared officer / director · 4 share thisLUX VIBES LTDShared officer / director · 5 share thisC. NAUTILIUS INVESTMENTS LTDShared officer / director · 5 share thisMINDLUX BUSINESS LTDShared officer / director · 5 share thisKC HIGHFIVE INVESTMENTS LTDShared officer / director · 5 share thisBRAVE HOLDINGS LIMITEDShared registered address · 6 share thisLUX VIBES LTDShared registered address · 6 share thisDR. STAVROS KATTIMERIS DLCShared registered address · 6 share thisCOFIEST LTDShared registered address · 6 share thisC. NAUTILIUS INVESTMENTS LTDShared registered address · 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΚΑΤΤΙΜΕΡΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΚΑΤΤΙΜΕΡΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΚΑΤΤΙΜΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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