DOSSIERS / CK SMART SERVICES LTD
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Company dossier

CK SMART SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-02
KYBE ID: HE425171 · HE425171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CK SMART SERVICES LTD
DRCIP data.gov.cy
HE425171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-02
DRCIP data.gov.cy
Ιωάννη Μαρσέλλου, 3,, Flat 31,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΕΦΑΛΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100