DOSSIERS / CKB PRO PROPERTIES LTD
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Company dossier

CKB PRO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-27
KYBE ID: HE449719 · HE449719 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CKB PRO PROPERTIES LTD
DRCIP data.gov.cy
HE449719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-27
DRCIP data.gov.cy
Καλογραιών, 7,, SHOP No. 1,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.C. EUROPA PROPERTIES LIMITEDactiveBLACKDALE LIMITEDdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESactiveC.I.T.O.S. CO. LIMITEDdissolvedCYTEN INVESTMENT LIMITEDdissolvedC. ZAKHEOS CHARTERED SURVEYORSactiveC. ZAKHEOS ESTATE AGENTS LTDstrike_offC. ZAKHEOS MOVE ON ESTATESactiveDIROT PROPERTIES COMPANY LTDactiveGYLLENHAD TRADING LIMITEDdissolvedHERENNIUS LIMITEDdissolvedH.W. FLAMINGO GREENFIELD LTDactiveI. A. HOME INVESTMENTS LTDactiveINVESTIFY PROPERTY DEVELOPERS LTDactiveI & P DEVELOPMENT LTDactiveIPRM INTERNATIONAL LIMITEDdissolvedJRPKactiveJRPK DEVELOPERS LTDactiveJRPK GROUP LTDactive

+11 more

Connections

5 links
Shared operator — likely the same administrator
CHKAIBANE & CO PROPERTIES LTDShared officer / director · 3 share thisGE & PI PRO BUILDERS LIMITEDShared officer / director · 3 share thisINVESTIFY PROPERTY DEVELOPERS LTDShared registered address · 4 share thisI. A. HOME INVESTMENTS LTDShared registered address · 4 share thisPAN CITY LTDShared registered address · 4 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
PIERRE CHKAIBANEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
PIERRE CHKAIBANEsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100