DOSSIERS / C.C. & A.C. PROPERTY LTD
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C.C. & A.C. PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-15
KYBE ID: HE180444 · HE180444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.C. & A.C. PROPERTY LTD
DRCIP data.gov.cy
HE180444
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-15
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 8,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.C.M.C CHRISTOFOROU LTDdissolvedAQUAMOBIL SHIPPING LTDdissolvedBELLA KYPROVASA LIMITEDdissolvedC.C & C.S PROPERTY MANAGEMENT LTDdissolvedFLOATING GARDENS LTDactiveISTOS PROPERTIES LIMITEDdissolvedMIKACH SERVICESactivePRIMESTAR REAL ESTATES LIMITEDactiveSTAVROS CHRISTOFOROU VALUERS L.L.C.strike_offTANDY CHRISTOFOROU REALTY LTDactiveT.C & D.C NICOSIA PROPERTIES LTDdissolvedΔΙΟΓΕΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔactiveΕVANTHEA GARDEN CENTERdissolvedΤΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—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