DOSSIERS / C AND T OUTREACH SERVICES
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Company dossier

C AND T OUTREACH SERVICES

CYPRUS · COMPANY · INCORPORATED 1999-12-21
KYBE ID: BN19642 · BN19642 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
C AND T OUTREACH SERVICES
DRCIP data.gov.cy
BN19642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-21
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

6 links
Shared operator — likely the same administrator
N. MAVROKORDATOS TRADINGShared officer / director · 4 share thisN & E MAVROKORDATOS SOUVENIRS LIMITEDShared officer / director · 4 share thisΙΩΝΑΣ ΝΙΚΟΛΑΟΥ & ΣΙΑShared registered address · 4 share thisAL MAZROUI PRINTING, PUBLISHING, ADVERTISING AND DISTRIBUTING LIMITEDShared registered address · 4 share thisJANI-KING SERVICES LIMITEDShared officer / director · 4 share thisANDRIAKI SHIPBROKING LIMITEDShared 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100