DOSSIERS / CSC GLOBAL (CYPRUS) LIMITED
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Company dossier

CSC GLOBAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-29
KYBE ID: HE284201 · HE284201 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CSC GLOBAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE284201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-29
DRCIP data.gov.cy
Νικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AMERLOFT LIMITEDstrike_offAMSTERDAM TRUST CORPORATION (CYPRUS) LTDdissolvedAPHORISM HOLDING LIMITEDstrike_offATC SECRETARIES LTDdissolvedBABCOCK COMMUNICATIONS CYPRUS LIMITEDstrike_offBELDEN CYPRUS LIMITEDactiveBESUAR LIMITEDactiveBLAYFORT LIMITEDstrike_offCHAMPIONS PROPERTIES LIMITEDactiveCODIAZELLA LTDactiveCSC GLOBAL DIRECTOR LIMITEDactiveCSC GLOBAL SECRETARIAL SERVICES LIMITEDactiveCSC TRUST CORPORATION (CYPRUS) LTDactiveDFASS WORLDWIDE LIMITEDstrike_offDRONTO INVESTMENTS LTDactiveESTERN HOLDINGS LIMITEDactiveFORTEAM INVESTMENTS LIMITEDactiveHILTON CYPRUS LIMITEDactiveHITEC ELECTRIC SERVICES LIMITEDstrike_offHKA GLOBAL (CYPRUS) LIMITEDstrike_off

+49 more

People with significant control

3 people
NameRoleFromSource
AΔΩΝΗΣ ΞΟΥΦΑΡIΔΗΣdirector—Cyprus registry
POLYKARPOS THEMISTOKLEOUSdirector—Cyprus registry
CSC GLOBAL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

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 (OIS CYPRUS LIMITED · strike_off · name-sim 0.52) — 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