DOSSIERS / CTC INFORMATION TECHNOLOGY SERVICES LTD
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Company dossier

CTC INFORMATION TECHNOLOGY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 1982-06-14
KYBE ID: HE17674 · HE17674 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CTC INFORMATION TECHNOLOGY SERVICES LTD
DRCIP data.gov.cy
HE17674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-14
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AFXO INSURANCE AGENCIES LIMITEDdissolvedAKAMAS LIME COMPANY LIMITEDdissolvedAMBELIA NAVIERA CO. LIMITEDdissolvedARGOSY-HORECCAactiveCARPO OIL INDUSTRIES LIMITEDdissolvedCHRYSOCHOU MERCHANTS LTDactiveCOMSER LIMITEDdissolvedCSC KAFKALLA ALONI LIMNI LIMITEDdissolvedCSC KYNOUSA LIMNI LIMITEDdissolvedCSC MAVROLI LIMNI LIMITEDdissolvedCTC TELECOM LIMITEDdissolvedCTC TOTAL POWER EQUIPMENT SOLUTIONS LIMITEDstrike_offCYPRIAN EXPORTERS (NKS) LIMITEDdissolvedCYPRIAN TIMBER (1957) LIMITEDdissolvedCYPROEURO SHIPMANAGEMENT LIMITEDdissolvedCYWAYS INVESTMENT COMPANY LIMITEDdissolvedD. OUZOUNIAN, M. SOULTANIAN AND COMPANY LIMITEDdissolvedDURELL TRADING LTDdissolvedELERMI GENERAL TRADING LIMITEDstrike_offEMPORSCAN LIMITEDdissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
CALANDRA LIMITEDShared officer / director · 12 share thisQHC QUALITY HEALTH CARE LTDShared officer / director · 12 share thisHALPI ALPHA LTDShared officer / director · 12 share thisAMARACOS HOLDING (CTC + PG) LTDShared officer / director · 12 share thisΟΛΥΜΠΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAGRELEL LIMITEDShared officer / director · 12 share thisCTC ENERGY (CTCE) LTDShared officer / director · 12 share thisN. K. SHACOLAS (HOLDINGS) LIMITEDShared officer / director · 12 share thisF.W.W. SUPER DEPARTMENT STORES LIMITEDShared officer / director · 12 share thisPAREL CO LIMITEDShared officer / director · 12 share thisARGOSY FOODSERVICE LTDShared officer / director · 12 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100