DOSSIERS / C.C. ACCOUNTS SERVICES
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Company dossier

C.C. ACCOUNTS SERVICES

CYPRUS · COMPANY · INCORPORATED 2009-05-29
KYBE ID: BN33598 · BN33598 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C.C. ACCOUNTS SERVICES
DRCIP data.gov.cy
BN33598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-05-29
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, CHRYSTALLA COURT, Floor 1, Flat 12,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ALPHA BLUE LIMITEDdissolvedARTBOND LIMITEDdissolvedARVINOD LIMITEDdissolvedBATPA LIMITEDdissolvedBELUDENT CONSULTANTS LIMITEDdissolvedBRANTIGA LIMITEDdissolvedD.M. & P.L. NEWFORM LIMITEDdissolvedEAGLEFLIGHT LIMITEDdissolvedEAGLEVIEW TRADING LIMITEDdissolvedEASTERN AGRICULTURAL INVESTMENT COMPANY LIMITEDdissolvedEASTON TRADING LIMITEDdissolvedFUTUREGOLD FINANCE LIMITEDstrike_offGLOBEPLAN CO. LIMITEDdissolvedGUIDESTAR LIMITEDdissolvedHOMECLEAN LIMITEDdissolvedIMPLATEC CY LIMITEDdissolvedINSTAR LIMITEDdissolvedINTERLINEX OVERSEAS LIMITEDdissolvedINTERSHORE MARKETING CO LIMITEDdissolvedINTOCO OVERSEAS LIMITEDdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100