DOSSIERS / CCA PROPERTIES ADVISORS & ADVERTISERS LIMITED
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Company dossier

CCA PROPERTIES ADVISORS & ADVERTISERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-09
KYBE ID: HE228732 · HE228732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CCA PROPERTIES ADVISORS & ADVERTISERS LIMITED
DRCIP data.gov.cy
HE228732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-09
DRCIP data.gov.cy
Καντάρας,, ENALOS VILLAS, HOUSE NO 24,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N. DOUKANARIS PROPERTIES & CONSULTANTS LIMITEDShared registered address · 2 share thisA.C.E. TRES AMIGOS LIMITEDShared officer / director · 10 share thisTOMAS SOLAR ENERGY LTDShared officer / director · 10 share thisCH. TOMIS GAZ OIL LTDShared officer / director · 10 share thisKAHLI MEDIA LIMITEDShared officer / director · 10 share thisC.M.C.G. CHRISTODOULOU BROTHERS FUEL LIMITEDShared officer / director · 10 share thisREADERSO TRADING LTDShared officer / director · 10 share thisCHRYSIS CHRISTODOULOU ENTERPRISES LIMITEDShared officer / director · 10 share thisCYPM LTDShared officer / director · 10 share thisΜΑΡΙΚΚΑ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΝΤΡΗ ΔΟΥΚΑΝΑΡΗdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΔΟΥΚΑΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100