DOSSIERS / CC ISLENET LIMITED
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Company dossier

CC ISLENET LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-19
KYBE ID: HE134398 · HE134398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CC ISLENET LIMITED
DRCIP data.gov.cy
HE134398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-19
DRCIP data.gov.cy
Ανεξαρτησίας, 15Α,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FR & PA SERVICES LTDShared registered address · 2 share thisVANDOME FASHIONS IMPORTS LIMITEDShared officer / director · 3 share thisA.P. OWNING CYPRUS LTDShared officer / director · 3 share thisROOTS PERISHABLE GOODS LIMITEDShared officer / director · 6 share thisMARLICO TRADING LIMITEDShared officer / director · 6 share thisGALLIARD SHOESShared officer / director · 6 share thisVLACK OPTICAL LIMITEDShared officer / director · 6 share thisN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΚΑΡΟΛΙΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100