DOSSIERS / C & T BUSINESS AND SERVICES LTD
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Company dossier

C & T BUSINESS AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-23
KYBE ID: HE213038 · HE213038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C & T BUSINESS AND SERVICES LTD
DRCIP data.gov.cy
HE213038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-23
DRCIP data.gov.cy
Γεωργίου Χριστοδούλου, 8,, Floor 1, Flat 201,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEOLOG LIMITEDShared officer / director · 11 share thisLEITZ LOGISTIC-TRANSPORTS LIMITEDShared officer / director · 11 share thisEVENTMAUVEShared officer / director · 11 share thisNORTECHO MARKETING LIMITEDShared officer / director · 11 share thisEVENTS BY PASHAShared officer / director · 11 share thisSHERRYVALE TRADING LIMITEDShared officer / director · 11 share thisΕΕ & C POWERPLANT SERVICES LTDShared officer / director · 11 share thisALAMAC SERVICES LIMITEDShared officer / director · 11 share thisLANOR HOST LIMITEDShared officer / director · 11 share thisG.N.B.A. CONSULTANTS LIMITEDShared officer / director · 11 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
C.C.LAW SERVICES LTDdirector—Cyprus registry
ΝΑΤΑΣΙΑ ΠΑΣΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100