DOSSIERS / CTL
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Company dossier

CTL

CYPRUS · COMPANY · INCORPORATED 1995-11-17
KYBE ID: BN15577 · BN15577 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CTL
DRCIP data.gov.cy
BN15577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-11-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 101,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIYA (CYPRUS) LIMITEDdissolvedAS DATABLE LTDactiveBROMPTON LIMITEDdissolvedCARD TECHNOLOGY LIMITEDactive"CITY FINANCE COMPANY LIMITED"dissolvedCITY MANAGEMENT CONSULTANTS LIMITEDdissolvedCITY MANAGEMENT SERVICESactiveCLERKLAND CONSULTANTS LIMITEDdissolvedCOMMERCIAL GENERAL INSURANCE LIMITEDactiveECLIPTICA LTDactiveGENPOWER MECHANICAL & ELECTRICAL LIMITEDdissolvedGLHF MERIDIAN ONE INTERACTIVE LTDactiveINNOVATIVE DISTRIBUTORS OF ENGINEERING APPLICATIONS LIMITEDdissolvedINTERSTAY HOLIDAYSactiveJ.C. CHRISTOPHIDES (HOLDINGS) LIMITEDactiveJ.C. CHRISTOPHIDES (INVESTMENTS) LIMITEDdissolvedJCC INVESTMENTS LIMITEDdissolvedJESTAGON LIMITEDdissolvedMEDRISK MANAGEMENT SERVICES LIMITEDdissolvedMPACT PLASTIC CONTAINERS PROPRIETARY LIMITEDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CTL CARD TECH (CYPRUS) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100