DOSSIERS / C.C. VISUAL INNOVATION LIMITED
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C.C. VISUAL INNOVATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-20
KYBE ID: HE151471 · HE151471 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
C.C. VISUAL INNOVATION LIMITED
DRCIP data.gov.cy
HE151471
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-20
DRCIP data.gov.cy
Πάργας, 7Α+Β,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REIN HAUS DISTRIBUTORS (CYPRUS)Shared registered address · 2 share thisEVI CHRISTOU BEAUTY SALONShared officer / director · 11 share thisL. & E. BEAUTY CENTRE LIMITEDShared officer / director · 11 share thisSLIM PLUS BODYSHAPE LIMITEDShared officer / director · 11 share thisHYPAGE ART LIMITEDShared officer / director · 11 share thisCPC EVENTS LIMITEDShared officer / director · 11 share thisE. CHR. VISUAL INNOVATION LIMITEDShared officer / director · 11 share thisSTAVROS CHRISTOU CONSULTANTS LIMITEDShared officer / director · 11 share thisΑΛΦΑ ΠΙ. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLA FEMME CHARMANTEShared officer / director · 11 share thisSLIM PLUS HEALTH AND BEAUTY CENTER LIMITEDShared officer / director · 11 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
ΕΦΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΦΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. CHR. VISUAL INNOVATION LIMITED · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 27?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score27/100