KYBE — See who's really behind any company

Company dossier

CCA MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-09
KYBE ID: HE104112 · HE104112 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameCCA MANAGEMENT SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE104112

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-08-09

DRCIP data.gov.cy

Registered addressΔιαγόρου, 2,, ERA HOUSE, Floor 11,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

211 total

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

ACCRURA HOLDINGS LTDdissolved A.C. INTERNATIONAL EMPLOYMENTS LIMITEDdissolved ADAIRPORT MEDIADIGITALactive ADAIRPORT MEDIA SERVICESactive ADALBERTO ESTATES LIMITEDdissolved ADVION LIMITEDdissolved A.F. INTERNATIONAL LEASING LIMITEDdissolved AGORAMETRICA LIMITEDdissolved AHRIMAN LIMITEDdissolved AIR CONTROLdissolved AIVAR LIMITEDdissolved ALEMINO ESTATES LIMITEDdissolved ALERICO HOLDINGS LIMITEDdissolved ALGORAN LIMITEDdissolved AMBNM INVESTORS LTDdissolved ANSELME LIMITEDdissolved ANTUGNAC LIMITEDdissolved ARCADO SERVICES (CYPRUS) LIMITEDdissolved ARCIS INTERNATIONAL LIMITEDdissolved ARILE TRADING LIMITEDdissolved

+191 more

Connections

3 links

Shared operator — likely the same administrator

ELIADES ANATOLIKON LEISURE RESORTS LIMITEDShared officer / director · 4 share this S.Z. ELIADES LEISURE LIMITEDShared officer / director · 4 share this LORY MOOREShared officer / director · 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

4 people

Name	Role	From	Source
DIETER ROGER KLOSTERMANN	director	—	Cyprus registry
EDDIE LAM-SUM KWOK	director	—	Cyprus registry
JAMES MOORE	director	—	Cyprus registry
OMNIUM SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAMES MOORE (officer) matches PEP James Moore — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES MOORE (officer) matches PEP James S. Moore — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100