DOSSIERS / CSC EUROPE LIMITED
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Company dossier

CSC EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-03
KYBE ID: HE143641 · HE143641 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CSC EUROPE LIMITED
DRCIP data.gov.cy
HE143641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-03
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADES COURT, Floor 2, Flat 23,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. N. KOYTAKIS & SONS LIMITEDdissolvedBELSORT TRADING LIMITEDdissolvedBRIDGEPORT CAPITAL TRUST LIMITEDactiveC.G GLOBE INVESTMENTS LTDactiveCHEETAH TRADING CO LIMITEDdissolvedCJ HECK LIMITEDactiveCONCEPT BUILDING SYSTEMS LIMITEDdissolvedDMS WEBCARDactiveEXEREVNITIS CO LIMITEDdissolvedEZIPAYactiveFASTCASHactiveFERMINIA INVESTMENTS LIMITEDactiveFORENTION INVESTMENTS LIMITEDactiveGARANT TRADING CO LIMITEDdissolvedGG CREAMERY THE SWEET SHOPactiveG. GEORGALLIDES & ASSOCIATES LIMITEDactiveKADDOURA INVESTMENTS LTDactiveKORYDOL CONSULTANTS LIMITEDdissolvedK.S. MOTORLINEactiveMBM ISLAND INVESTMENT CY LTDstrike_off

+19 more

Connections

8 links
Shared operator — likely the same administrator
MNCS EXPRESSShared officer / director · 3 share thisMABANI LIMITEDShared officer / director · 8 share thisROCKLAND PALMYRA ENERGY LTDShared officer / director · 8 share thisROCKLAND (CYPRUS) LTDShared officer / director · 8 share thisITANI CONSTRUCTION CO LIMITEDShared officer / director · 8 share thisTELBURY INVESTMENTS LIMITEDShared officer / director · 8 share thisH&I CONTRACTING LIMITEDShared officer / director · 8 share thisNetactivate GmbHShared 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

5 people
NameRoleFromSource
MARWAN KADDOURAdirector—Cyprus registry
MAYA KARAMdirector—Cyprus registry
MOHAMAD ITANIdirector—Cyprus registry
ZIAD BOU MERHI MAALOUFdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100