DOSSIERS / C C LIMITED
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Company dossier

C C LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-11-26
KYBE ID: HE2272 · HE2272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
C C LIMITED
DRCIP data.gov.cy
HE2272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-11-26
DRCIP data.gov.cy
Στροβόλου & Σουλίου, 1,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.G. GIABOURAShared registered address · 4 share thisLEDRA INVESTMENTS AND FINANCE LIMITEDShared registered address · 4 share this3S HOLIDAYS LIMITEDShared registered address · 4 share thisCYPROFRUTA LIMITEDShared officer / director · 6 share thisM.G. GIABOURA LIMITEDShared officer / director · 6 share thisGOMRAL PROPERTIES LIMITEDShared officer / director · 6 share thisSTASSINOS INVESTMENT & FINANCE LIMITEDShared officer / director · 6 share thisLEDRA INVESTMENTS AND FINANCE LIMITEDShared officer / director · 6 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
ΕΛΕΝΑ ΚΟΝΝΑΡΗdirector—Cyprus registry
ΜΑΡΙΛΙΑ Α. ΓΑΒΡΙΗΛΙΔΗdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΓΑΒΡΙΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RMIL LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100