DOSSIERS / C.C.I. GRILL HOUSE LTD
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Company dossier

C.C.I. GRILL HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-24
KYBE ID: HE172889 · HE172889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
C.C.I. GRILL HOUSE LTD
DRCIP data.gov.cy
HE172889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-24
DRCIP data.gov.cy
Πετράκη Μιλτιάδους, 11-13,, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P&A HEAT MAX SERVICES LTDShared officer / director · 2 share thisEISTOP LTDShared officer / director · 10 share thisDEALIO LIMITEDShared officer / director · 10 share thisINFINITTEX LIMITEDShared officer / director · 10 share thisPHILOI HOLDING LTDShared officer / director · 10 share thisMOTO PRO M.MARTI LTDShared officer / director · 10 share thisGIP GREEN INNOVATION PROCESS LTDShared officer / director · 10 share thisΠΑΡΑΣΚΕΥΑ & ΜΗΛΙΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.P ALTECH ENERGY LTDShared officer / director · 10 share thisCHPA LUX & LEISURE HOSPITALITY LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100