DOSSIERS / C.C. TRAILER SOURCE LIMITED
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C.C. TRAILER SOURCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-17
KYBE ID: HE157615 · HE157615 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
C.C. TRAILER SOURCE LIMITED
DRCIP data.gov.cy
HE157615
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-17
DRCIP data.gov.cy
Τεύκρου Ανθία, 7,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΡΑΣΙΝΗ ΠΡΙΖΑShared registered address · 4 share thisAT.K. OPERATIONS LIMITEDShared registered address · 4 share thisATHENA P. KYRIAKIDES HOLDINGS LIMITEDShared registered address · 4 share thisTIMARK MOTOR (PAPHOS) LIMITEDShared officer / director · 9 share thisSTAMAR DISTRIBUTION SERVICES LIMITEDShared officer / director · 9 share thisSTAMAR OASIS (KENTRO TYPOU) LTDShared officer / director · 9 share thisEMCOSTAR MOTORS LIMITEDShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ ΩΡΕΣ (Β.Π.Χ.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.O. SUPERSHOP LIMITEDShared officer / director · 9 share thisM.S. AUTOMARKET LIMITEDShared officer / director · 9 share thisS & S VIDEO SERVICES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΜΑΡΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Χρίστος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100