DOSSIERS / C & N TELECARE SERVICES LIMITED
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Company dossier

C & N TELECARE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-20
KYBE ID: HE122563 · HE122563 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
C & N TELECARE SERVICES LIMITED
DRCIP data.gov.cy
HE122563
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-20
DRCIP data.gov.cy
Νεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 - SEMINARSactiveAERCOM HOLDINGS LIMITEDdissolvedAGENTSTAR HOLDINGS LIMITEDdissolvedAGROFIRST HOLDINGS LIMITEDstrike_offAGROSTATE HOLDINGS LIMITEDdissolvedAGROSTREAM HOLDINGS LIMITEDdissolvedAIRMACH HOLDINGS LIMITEDdissolvedAIRNET HOLDINGS LIMITEDdissolvedALCOSTAR ENTERPRISES LIMITEDdissolvedALGEBRA LIMITEDdissolvedALLMED ACCESSORIES LIMITEDdissolvedALREEH LIMITEDdissolvedAPERTURE ENTERPRISES LIMITEDstrike_offAPEXNOVA HOLDINGS LIMITEDdissolvedARANI HOLDINGS LIMITEDdissolvedARKO EXECUTIVE SERVICES, INC.dissolvedARROWSTAR HOLDINGS LIMITEDdissolvedARROWTECH HOLDINGS LIMITEDdissolvedASCENTCO HOLDINGS LIMITEDdissolvedASECO TRADE LIMITEDdissolved

+267 more

Connections

9 links
Shared operator — likely the same administrator
ΑΝΑΓΕΝΝΗΣΗ ΓΗΡΟΚΟΜΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPROMAXON IMPORT - EXPORT LIMITEDShared officer / director · 9 share thisPRISMA CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisG.S. HAYIANNIS ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 9 share thisCHARALAMBOUS & PANAYIOTOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisPHOTOS KARSERAS MANHATTAN TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisΧ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisN. TEKLOS MOTORS LIMITEDShared officer / director · 9 share thisDATEKWATCH ON LINE LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Χ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΗ ΡΩΣΣΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100