DOSSIERS / CCC LAUNDRIES (PAPHOS) LIMITED
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Company dossier

CCC LAUNDRIES (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107927 · HE107927 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CCC LAUNDRIES (PAPHOS) LIMITED
DRCIP data.gov.cy
HE107927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 197,, GALA TOWER,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AZ ROSOZ COMPANY LTDstrike_offC.C.C. AGGREGATES LIMITEDdissolvedC.C.C. HOLDINGS & INVESTMENTS LTDactiveCOSTAS GALATARIOTIS LIMITEDactiveM. A. SKYRA VASSAS TERMINAL LTDstrike_offNNS BROADWAY (CYPRUS) LTDactiveNNS CITY (CYPRUS) LTDactiveNNS INVESTCO 2 (CYPRUS) LTDactiveNNS INVESTCO 3 (CYPRUS) LTDactiveNNS INVESTCO 4 (CYPRUS) LTDactiveNNS INVESTCO 5 (CYPRUS) LTDactiveNNS INVESTCO (CYPRUS) LTDactiveNNS INVESTCO HOLDING (CYPRUS) LTDactiveSMART LINE CLEANERS LIMITEDdissolvedVASSOS GALATARIOTIS TRADING LIMITEDdissolvedV.T. JUST COLLEZIONEactiveWASHI LIMITEDdissolved

Connections

15 links
Shared operator — likely the same administrator
WHITE LINEN RENTAL LIMITEDShared officer / director · 2 share thisWASHI LIMITEDShared registered address · 8 share thisSMART LINE CLEANERS LIMITEDShared registered address · 8 share thisC.C.C. HOLDINGS & INVESTMENTS LTDShared registered address · 8 share thisV.T. JUST COLLEZIONEShared registered address · 8 share thisGALA SECURITIES LTDShared officer / director · 8 share thisVASSOS GALATARIOTIS TRADING LIMITEDShared registered address · 8 share thisWHITE LINEN (FAMAGUSTA) LIMITEDShared officer / director · 8 share thisCHRYSOULLA GALATARIOTIS LIMITEDShared officer / director · 8 share thisGALATARIOTIS ENTERPRISES LIMITEDShared officer / director · 8 share thisTRIGONO TOURIST DEVELOPMENTS LIMITEDShared officer / director · 8 share thisC.C.C. AGGREGATES LIMITEDShared registered address · 8 share thisΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCCC LAUNDRIES LIMITEDShared officer / director · 8 share thisCOSTAS GALATARIOTIS LIMITEDShared registered address · 8 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

5 people
NameRoleFromSource
ΒΑΣΟΣ Γ. ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Γ. ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
C.C.C. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCC LAUNDRIES LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100