DOSSIERS / CCTP PLATINUM INVESTMENTS LIMITED
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Company dossier

CCTP PLATINUM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-19
KYBE ID: HE144809 · HE144809 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CCTP PLATINUM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE144809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-19
DRCIP data.gov.cy
Λεμεσού, 132,, CYFIELD TOWER, Flat 201,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

101 DEVELOPMENT COMPANY LTDstrike_offAGUSTON MANAGEMENT LIMITEDactiveAMADINO TRADING LIMITEDactiveA-ONE NETWORK SOLUTIONS LIMITEDstrike_offARCHLAB L.L.C.activeARLONA PROPERTIES LIMITEDstrike_offASORO INVESTMENTS LTDstrike_offBAYSHORE PROPERTIES LIMITEDdissolvedCALLSAT.NETactiveCASEMIRO LIMITEDactiveCASTLEHAWK LIMITEDactiveCCTP PLATINUM TELECOMactiveCOLMINA LIMITEDactiveCP CROWNPALM HOLDING LIMITEDactiveCROWNPALM LIMITEDactiveCYFIELD ASPHALT CO LIMITEDactiveCYFIELD BETON LIMITEDactiveCYFIELD CH101 LIMITEDactiveCYFIELD CH102 LIMITEDactiveCYFIELD CH87 LIMITEDstrike_off

+89 more

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΣΠΥΡΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΣΠΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100