KYBE — See who's really behind any company

Company dossier

CO.C.C. LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-12
KYBE ID: HE275189 · HE275189 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCO.C.C. LTD

DRCIP data.gov.cy

RegistrationHE275189

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-12

DRCIP data.gov.cy

Registered addressKennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

HIGHPRIDE ENTERPRISES LIMITEDdissolved I.S.B. SAKHALIN LTDdissolved LAMAN TRADING S.R.L.strike_off TRYDAN LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

LAMAN TRADING S.R.L.Shared registered address · 3 share this I.S.B. SAKHALIN LTDShared registered address · 3 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

Name	Role	From	Source
ΕΛΠΙΔΑ ΑΓΑΠΙΟΥ	director	—	Cyprus registry
FIDENTIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100