DOSSIERS / CCN HOLDINGS LIMITED
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Company dossier

CCN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-17
KYBE ID: HE192486 · HE192486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CCN HOLDINGS LIMITED
DRCIP data.gov.cy
HE192486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-17
DRCIP data.gov.cy
Ριχάρδου Λεοντόκαρδου, 4,, ARISTO PARADISE BLOCK D, Flat 218,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARJON INVESTMENTS LIMITEDShared registered address · 2 share thisAEMILIUS LTDShared officer / director · 4 share thisICE AUDIO LIMITEDShared officer / director · 4 share thisEMCY PROPERTIES LIMITEDShared officer / director · 4 share thisE.E. CAMPUS CONNECT LTDShared officer / director · 5 share thisHMS THE YACHT CLUB LIMITEDShared 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

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100