DOSSIERS / C.T DIRECT ENGINES LTD
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Company dossier

C.T DIRECT ENGINES LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-22
KYBE ID: HE248567 · HE248567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
C.T DIRECT ENGINES LTD
DRCIP data.gov.cy
HE248567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-22
DRCIP data.gov.cy
Λέοντος Σοφού, 29,, AYIOU LAZAROU BUILDING, Floor 1, Flat 101,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
M.G.S. CYPRUS LTDShared registered address · 4 share thisG.S STAVRI LTDShared registered address · 4 share thisP.S. FAST COFFEE LTDShared registered address · 4 share thisKC MSR-Elektromontageservice UG (haftungsbeschränkt)Shared officer / director · 12 share thisBHKShared officer / director · 12 share thisMARBLESTAR FURNISHINGS LIMITEDShared officer / director · 12 share thisREGINA PIETRA GRANITEShared officer / director · 12 share thisPANTAHOU BEACH LIMITEDShared officer / director · 12 share thisREGINA PIETRA LTDShared officer / director · 12 share thisL.S.P.P. LTDShared officer / director · 12 share thisSOPANATI LTDShared officer / director · 12 share thisΣΩΤΗΡΗΣ & ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΑΤΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣ. & Μ. ΧΡΙΣΤΑΤΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA BATHWORLDShared officer / director · 12 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
CHRISTOPHER THOMAS DOHERTYdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100