DOSSIERS / C.C.D.C. TRADING LIMITED
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Company dossier

C.C.D.C. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-13
KYBE ID: HE172201 · HE172201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C.C.D.C. TRADING LIMITED
DRCIP data.gov.cy
HE172201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-13
DRCIP data.gov.cy
Γλάδστωνος, 9,, Flat 201,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100