DOSSIERS / C.C. VENDING LTD
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C.C. VENDING LTD

CYPRUS · COMPANY · INCORPORATED 2000-04-04
KYBE ID: HE110406 · HE110406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
C.C. VENDING LTD
DRCIP data.gov.cy
HE110406
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-04
DRCIP data.gov.cy
Σταυροδρομίου, 6,, Ζυγίου - Καλαβασού, 7733, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZEROVENDING SERVICES LIMITEDShared registered address · 2 share thisΠΕΡΙΠΤΕΡΟ ΤΖΙΜΗΣShared officer / director · 8 share thisMICHALIS ARGYROU KITCHENS LIMITEDShared officer / director · 8 share thisGALIMARD PERFUMERY - COSTAS ARGYROUShared officer / director · 8 share thisSAO BERNADO SNACK BARShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΤΣΙΜΕΝΤΟΛΙΘΩΝ "ΛΙΚΟ"Shared officer / director · 8 share thisZEROVENDING SERVICES LIMITEDShared officer / director · 8 share thisΑΡΓΥΡΟΥ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100