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Company dossier

CC BULK CARRIERS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-18
KYBE ID: HE131881 · HE131881 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameCC BULK CARRIERS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE131881

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-07-18

DRCIP data.gov.cy

Registered addressΜεθώνης, 2,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

383 total

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

ACH (AUSTRIA) CENTER HOLDING LIMITEDdissolved ACORN FILMS( HOLDINGS) LIMITEDstrike_off ACROMAX COMMISSION AGENTS LIMITEDdissolved ADVOHELLAS INTERNATIONAL CORPORATE CONSULTANCY SERVICES LIMITEDdissolved AERO GULF CYPRUS LTDdissolved A.F.M. EUROMINERALS LIMITEDdissolved AIGNER & COdissolved AIGNER GERHARD & COdissolved AIGNER PROPERTIES LIMITEDdissolved AIRBIRD AIRWAYS LIMITEDdissolved AIRBIRD PROPERTIES LIMITEDdissolved AITEC LIMITEDdissolved ALBAFOOD CONSULTING LIMITEDdissolved ALBA TRADING LIMITEDdissolved ALGIDA (OVERSEAS) LIMITEDdissolved ALL-DIVE OCEANICS & SCUBA SYSTEMS LIMITEDdissolved ALPHA-FUTURE TECHNOLOGIES LIMITEDstrike_off ALUCASTCROM HOLDINGS LIMITEDdissolved AMATILIA HOLDING LIMITEDdissolved AMHURST BROWN LIMITEDactive

+363 more

Connections

1 link

Shared operator — likely the same administrator

GMC (LEVANT) LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΥΣΟΥΛΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREX INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100