DOSSIERS / C.C.F. CREDIT CAPITAL FINANCE LIMITED
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C.C.F. CREDIT CAPITAL FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-23
KYBE ID: HE109980 · HE109980 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.C.F. CREDIT CAPITAL FINANCE LIMITED
DRCIP data.gov.cy
HE109980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-23
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, Floor 4,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100