DOSSIERS / C C C (CONSTRUCTIONS) LIMITED
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Company dossier

C C C (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-09-10
KYBE ID: HE20333 · HE20333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C C C (CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE20333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-10
DRCIP data.gov.cy
Ηλυσίων, 4,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L & C CLEANTHOUS DEVELOPMENTS LIMITEDShared registered address · 2 share thisL & C CLEANTHOUS DEVELOPMENTS LIMITEDShared officer / director · 2 share thisCLEMICO CONSTRUCTIONS (ENGINEERING PROJECTS) LIMITEDShared officer / director · 4 share thisLEPOLYS DEVELOPMENT LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΛΕΥΚΙΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΥΣΩ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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