DOSSIERS / CKS GLOBAL IMMIGRATION SERVICES LIMITED
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Company dossier

CKS GLOBAL IMMIGRATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-08
KYBE ID: HE425362 · HE425362 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CKS GLOBAL IMMIGRATION SERVICES LIMITED
DRCIP data.gov.cy
HE425362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-08
DRCIP data.gov.cy
Πηλίου, 11-13,, QUALITY TOWERS, Floor 7, Flat 701,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactive

+87 more

Connections

7 links
Shared operator — likely the same administrator
FABTONIC TRADING LTDShared officer / director · 3 share thisGLOBAL CHASE LTDShared officer / director · 3 share thisCONSTANTLIVING LIMITEDShared registered address · 6 share thisNORDEM LIMITEDShared registered address · 6 share thisINTER LIVING LTDShared registered address · 6 share thisGLOBAL CHASE LTDShared registered address · 6 share thisRITH INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΘΕΜΟ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100