DOSSIERS / C.C.C. AGGREGATES LIMITED
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C.C.C. AGGREGATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-20
KYBE ID: HE113213 · HE113213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
C.C.C. AGGREGATES LIMITED
DRCIP data.gov.cy
HE113213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-20
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. HOLDINGS & INVESTMENTS LTDactiveCCC LAUNDRIES (PAPHOS) LIMITEDdissolvedCOSTAS 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

25 links
Shared operator — likely the same administrator
Λ.Δ. ΣΚΕΨΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisC.C.C. HOLDINGS & INVESTMENTS LTDShared registered address · 8 share thisV.T. JUST COLLEZIONEShared registered address · 8 share thisCCC LAUNDRIES (PAPHOS) LIMITEDShared registered address · 8 share thisWASHI LIMITEDShared registered address · 8 share thisSMART LINE CLEANERS LIMITEDShared registered address · 8 share thisCOSTAS GALATARIOTIS LIMITEDShared registered address · 8 share thisVASSOS GALATARIOTIS TRADING LIMITEDShared registered address · 8 share thisFARMA AGIGHIOL SRLShared officer / director · 9 share thisΕΣΤΙΑ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVENUS BETON LIMITEDShared officer / director · 9 share thisEMPOURIUMGS SRLShared officer / director · 9 share thisFARMA AGIGHIOL SRLShared officer / director · 9 share thisΒΑΣΙΛΙΚΟ (ΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ.Ε.Σ. ΑΤΛΑΣ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/HE113213/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100