DOSSIERS / C.C. & N. PERFECT FINANCIAL SERVICES LIMITED
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C.C. & N. PERFECT FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-10
KYBE ID: HE108911 · HE108911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C.C. & N. PERFECT FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE108911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-10
DRCIP data.gov.cy
Ακροπόλεως, 44-46Ε,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.P. IDEAL PACK LIMITEDShared registered address · 2 share thisMONTRESOR ESTATES LIMITEDShared officer / director · 7 share thisΔΡΑΚΟΣ ΤΟΥ ΝΕΡΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΟΙΚΟΓΕΝΕΙΑΚΗ ΤΑΒΕΡΝΑ Ν.Μ. ΧΑΤΖΗΟΜΟΡΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜ.Ν.Χ. ΧΑΤΖΗΟΜΟΡΦΟΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΤΔShared officer / director · 7 share thisX'' ΟΜΟΡΦΟΣ ΕΜΠΟΡΙΑ ΝΕΡΟΥ ΛΤΔShared officer / director · 7 share thisΝ. Χ"ΝΕΟΦΥΤΟΥ ΜΕΤΑΦΟΡΑΙ ΝΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100