DOSSIERS / C.C.S. CITY SIGHTSEEING FAMAGUSTA LTD
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Company dossier

C.C.S. CITY SIGHTSEEING FAMAGUSTA LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-24
KYBE ID: HE254055 · HE254055 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
C.C.S. CITY SIGHTSEEING FAMAGUSTA LTD
DRCIP data.gov.cy
HE254055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-24
DRCIP data.gov.cy
Σωτήρας, 2,, Flat 16,, Παραλίμνι, 5315, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILINIA LTDdissolvedA.J. INDUSTRIAL INSPIRATIONS LTDdissolvedAMANATIADIS TRANSPORT LTDstrike_offANDEMICA COMMODITIES LTDdissolvedA.RADZEVICIUTE INTERNATIONAL CONSULTANCY COMPANY LTDdissolvedARROW DTS LTDstrike_offA.V.I.A ADVANCED ENGINEERING SYSTEMS LTDdissolvedBESTLUCK LTDstrike_offBLUE EARTH CYPRUS LTDdissolvedBLUE EARTH INDUSTRIES LTDdissolvedBLUE EARTH LTDstrike_offBLUE SPICE LIMITEDactiveBRILLIANTE TAGLI PTY. LIMITEDdissolvedC.B. CONNECTED BOX SOFTWARE LTDdissolvedC.C. BROAD STAGE LTDdissolvedCCEXPERIENCEDPLUS MANAGEMENT LTDdissolvedC.C.L. PLANET LTDstrike_offC.C.S. CITY SIGHTSEEING LIMASSOL LTDdissolvedC.C.S. CITY SIGHTSEEING NICOSIA LTDdissolvedCH. CONSTANTINOU ECOLOGICO KATHARISMA LTDdissolved

+41 more

Connections

4 links
Shared operator — likely the same administrator
C.C.S. CYPRUS CITY SIGHTSEEING LTDShared officer / director · 5 share thisC.C.S. CITY SIGHTSEEING LARNACA LTDShared officer / director · 5 share thisC.C.S. CITY SIGHTSEEING LIMASSOL LTDShared officer / director · 5 share thisC.C.S. CITY SIGHTSEEING NICOSIA LTDShared officer / director · 5 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

2 people
NameRoleFromSource
TERENCE MICHAEL SMITHdirector—Cyprus registry
C.C.LAW SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C.S. CITY SIGHTSEEING LARNACA LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100