DOSSIERS / C.C IDEAL DRINKS
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Company dossier

C.C IDEAL DRINKS

CYPRUS · COMPANY · INCORPORATED 2016-07-19
KYBE ID: BN44215 · BN44215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.C IDEAL DRINKS
DRCIP data.gov.cy
BN44215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-07-19
DRCIP data.gov.cy
Λονδίνου, 19,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAKOST PERSONAL ACCESSORIESShared registered address · 6 share thisMAKOST LIMITEDShared registered address · 6 share thisMELNTIAMIShared registered address · 6 share thisANJELA CHARALAMBOUS SERVICESShared registered address · 6 share thisF.P.D. DIRECT CARSShared registered address · 6 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
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100