DOSSIERS / CCTP PLATINUM TELECOM
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Company dossier

CCTP PLATINUM TELECOM

CYPRUS · COMPANY · INCORPORATED 2004-01-23
KYBE ID: BN25224 · BN25224 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CCTP PLATINUM TELECOM
DRCIP data.gov.cy
BN25224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-01-23
DRCIP data.gov.cy
Λεμεσού, 132,, CYFIELD TOWER, Floor 2, Flat 201,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

101 DEVELOPMENT COMPANY LTDstrike_offAGUSTON MANAGEMENT LIMITEDactiveAMADINO TRADING LIMITEDactiveA-ONE NETWORK SOLUTIONS LIMITEDstrike_offARCHLAB L.L.C.activeARLONA PROPERTIES LIMITEDstrike_offASORO INVESTMENTS LTDstrike_offBAYSHORE PROPERTIES LIMITEDdissolvedCALLSAT.NETactiveCASEMIRO LIMITEDactiveCASTLEHAWK LIMITEDactiveCCTP PLATINUM INVESTMENTS LIMITEDactiveCOLMINA LIMITEDactiveCP CROWNPALM HOLDING LIMITEDactiveCROWNPALM LIMITEDactiveCYFIELD ASPHALT CO LIMITEDactiveCYFIELD BETON LIMITEDactiveCYFIELD CH101 LIMITEDactiveCYFIELD CH102 LIMITEDactiveCYFIELD CH87 LIMITEDstrike_off

+89 more

Connections

4 links
Shared operator — likely the same administrator
H"SPYROU GOLDEN TELECOM LIMITEDShared registered address · 3 share thisCCTP PLATINUM INVESTMENTS LIMITEDShared officer / director · 3 share thisH"SPYROU GOLDEN TELECOM LIMITEDShared officer / director · 3 share thisGOLDEN TELECOMShared registered address · 3 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
ΧΡΗΣΤΟΣ ΧΑΤΖΗΣΠΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100