DOSSIERS / C & C TRADING LTD
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Company dossier

C & C TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-21
KYBE ID: HE240353 · HE240353 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C & C TRADING LTD
DRCIP data.gov.cy
HE240353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-21
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 3,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
2 E KIOSK LIMITEDdissolvedA.B.A. CONSULTING LTDdissolvedACTIVE LIFE SOLUTIONS LTDactiveA & L WOODMASTERS LTDdissolvedA/ΦΟΙ Φ & Α ΑΝΤΩΝΙΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_offCAC LEBARON INVESTMENTS LTDdissolvedCHODJUK PVC WINDOWS LTDdissolvedCYAN SEA MARINE TECHNICAL CONSULTING AND TRADING LTDdissolvedFINDING NEMO SUBMARINEactiveJ ACE GROUTIDES ACCOUNTANTS & AUDITORS LTDactiveKYRIAKOS E. KALLI WATERWORKS LIMITEDactiveLAYALI CATERING & ENTERTAINMENT LTDdissolvedMPE POUPAS LTDactivePHARMASIGN LTDactiveS.K.C. CONSTRUCTIONS LIMITEDstrike_offSKIPPER FURNITURE (MIDDLE EAST) LTDstrike_offSYMPHYSE DENTAL LAB LTDstrike_offTRIAL TUNING SPIRIT CYPRUS LTDdissolvedUYUMSAL CONSULTANCY LTDactiveWANDERLAST HOTEL MANAGEMENT LTDactive

+7 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΛΟΚΟΤΡΩΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΛΟΚΟΤΡΩΝΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100