DOSSIERS / C.C.L SERVICES LTD
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Company dossier

C.C.L SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: HE197084 · HE197084 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
C.C.L SERVICES LTD
DRCIP data.gov.cy
HE197084
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-20
DRCIP data.gov.cy
Σωτήρας, 2,, TZIOVANNI BUILDING, Flat 6,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactive

+446 more

Connections

6 links
Shared operator — likely the same administrator
TOO COOOL VACATION LTDShared officer / director · 7 share thisQIFITO TRADING LIMITEDShared officer / director · 7 share thisVTG LTDShared officer / director · 7 share thisNISENA MANAGEMENT LIMITEDShared officer / director · 7 share thisQISTROLA TRADING LTDShared officer / director · 7 share thisSALTLIFE LTDShared officer / director · 7 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
ΜΑΡΙΑ ΣΙΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100