Key facts
activeCSC TRUST CORPORATION (CYPRUS) LTD
DRCIP data.gov.cy
HE229549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-21
DRCIP data.gov.cy
Νικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CSC TRUST CORPORATION (CYPRUS) LTD
RISK SCORE43MEDIUM RISK
Companies at this address
69 totalAMERLOFT LIMITEDAMSTERDAM TRUST CORPORATION (CYPRUS) LTDAPHORISM HOLDING LIMITEDATC SECRETARIES LTDBABCOCK COMMUNICATIONS CYPRUS LIMITEDBELDEN CYPRUS LIMITEDBESUAR LIMITEDBLAYFORT LIMITEDCHAMPIONS PROPERTIES LIMITEDCODIAZELLA LTDCSC GLOBAL (CYPRUS) LIMITEDCSC GLOBAL DIRECTOR LIMITEDCSC GLOBAL SECRETARIAL SERVICES LIMITEDDFASS WORLDWIDE LIMITEDDRONTO INVESTMENTS LTDESTERN HOLDINGS LIMITEDFORTEAM INVESTMENTS LIMITEDHILTON CYPRUS LIMITEDHITEC ELECTRIC SERVICES LIMITEDHKA GLOBAL (CYPRUS) LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CSC GLOBAL DIRECTOR LIMITED | director | — | Cyprus registry |
| ΑΔΩΝΗΣ ΞΟΥΦΑΡΙΔΗΣ | director | — | Cyprus registry |
| ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| CSC GLOBAL SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 69 companies
high
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AMSTERDAM TRUST CORPORATION (CYPRUS) LTD · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100