DOSSIERS / C.C. IT SERVICES
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Company dossier

C.C. IT SERVICES

CYPRUS · COMPANY · INCORPORATED 2004-11-03
KYBE ID: BN26361 · BN26361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C.C. IT SERVICES
DRCIP data.gov.cy
BN26361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-11-03
DRCIP data.gov.cy
Τροίας, 1,, Flat 201,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Polis Bau oHGShared officer / director · 10 share thisTEXON LIMITEDShared officer / director · 10 share thisSTATOK LTDShared officer / director · 10 share thisM.M. TELECLUB LIMITEDShared officer / director · 10 share thisPOWER SYSTEMS (CYPRUS) LIMITEDShared officer / director · 10 share thisNEW ORCHIDEA FASHION LIMITEDShared officer / director · 10 share thisM.M. TELECLUB (NUMBER TWO) LIMITEDShared officer / director · 10 share thisDIONIC (CYPRUS) LIMITEDShared officer / director · 10 share thisMARIE CHR. ESTATE LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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