DOSSIERS / C.C.S. CYPRUS CITY SIGHTSEEING LTD
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Company dossier

C.C.S. CYPRUS CITY SIGHTSEEING LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170875 · HE170875 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
C.C.S. CYPRUS CITY SIGHTSEEING LTD
DRCIP data.gov.cy
HE170875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 70,, Γιόλου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CAROLE FRENCH LTDShared registered address · 3 share thisC.C.S. CITY SIGHTSEEING PAFOS LTDShared registered address · 3 share thisC.C.S. CITY SIGHTSEEING LIMASSOL LTDShared officer / director · 5 share thisC.C.S. CITY SIGHTSEEING FAMAGUSTA LTDShared officer / director · 5 share thisC.C.S. CITY SIGHTSEEING NICOSIA LTDShared officer / director · 5 share thisC.C.S. CITY SIGHTSEEING LARNACA LTDShared officer / director · 5 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

1 people
NameRoleFromSource
TERENCE MICHAEL SMITHdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C.S. CITY SIGHTSEEING LARNACA LTD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100