DOSSIERS / C & C GAS CONTROL LIMITED
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Company dossier

C & C GAS CONTROL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-08
KYBE ID: HE107066 · HE107066 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
C & C GAS CONTROL LIMITED
DRCIP data.gov.cy
HE107066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-08
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEAS BUILDING, Flat 6Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

11 links
Shared operator — likely the same administrator
P.P.D. GREEN INDUSTRIAL TECHNOLOGIES LIMITEDShared registered address · 4 share thisBLU CATERING EQUIPMENT CY LIMITEDShared officer / director · 4 share thisBLU CATERINGShared registered address · 4 share thisA.K.T.I. OIL COMPANY LTDShared registered address · 4 share thisCLO CATERING SERVICES LIMITEDShared officer / director · 4 share thisBLU CATERINGShared officer / director · 4 share thisCHLOFLO HOLDINGS LIMITEDShared officer / director · 6 share thisECO COSMETICS LIMITEDShared officer / director · 6 share thisNEO HOME CARE SYSTEMS LIMITEDShared officer / director · 6 share thisAGLOMAR COMPANY LIMITEDShared officer / director · 6 share thisCAPASEAN CAPITAL LTDShared officer / director · 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

3 people
NameRoleFromSource
LODOVICO CLOdirector—Cyprus registry
ΔΕΣΠΩ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100