DOSSIERS / CKC TECH LIMITED
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Company dossier

CKC TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-11
KYBE ID: HE457390 · HE457390 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CKC TECH LIMITED
DRCIP data.gov.cy
HE457390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-11
DRCIP data.gov.cy
Ελευθερίας, 24,, PZA PLAZA, Flat 201,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ABC CYPRUSSOFTWARE LTDdissolvedAETHERSPACE CONSULTANTS LTDdissolvedAMSALEM GROUP INTERNATIONAL TRADE LIMITEDactiveCK & YX DEVELOPERS LIMITEDstrike_offCLEANSOUL GLOBAL LIMITEDactiveC.P.S. CENTER FOR PREVENTIVE STRATEGIES LTDstrike_offCRIOTEC ENGINEERING LIMITEDdissolvedDAYAN GLOBAL FISH LIMITEDactiveDAZOLA LIMITEDactiveERETZ BY GADI & EINAT LIMITEDactiveK. ROBERTSSON PHOTONICS LTDactiveSTARMAX REAL ESTATE AGENCY LTDactiveΚ.ΧΡΙΣΤΟΦΟΡΟΥ & ΣΙΑ Δ.Ε.Π.Ε.active

Connections

7 links
Shared operator — likely the same administrator
F.L. MULTI PROPERTY MANAGEMENT CYPRUS LΙΜΙTΕDShared officer / director · 4 share thisH.T. HOSPITALITY TECHNOLOGY CONSULTANTS LTDShared officer / director · 4 share thisE. FRANGIS FARM LIMITEDShared officer / director · 4 share thisCLEANSOUL GLOBAL LIMITEDShared registered address · 5 share thisΚ.ΧΡΙΣΤΟΦΟΡΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 5 share thisDAYAN GLOBAL FISH LIMITEDShared registered address · 5 share thisAETHERSPACE CONSULTANTS LTDShared registered address · 5 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
ΕΛΕΥΘΕΡΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100