DOSSIERS / CAISSE DE CREDIT COMMERCIAL (CYPRUS) LTD
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Company dossier

CAISSE DE CREDIT COMMERCIAL (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-25
KYBE ID: HE287658 · HE287658 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
CAISSE DE CREDIT COMMERCIAL (CYPRUS) LTD
DRCIP data.gov.cy
HE287658
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-25
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

12 links
Shared operator — likely the same administrator
TIMALFI VENTURES LTDShared registered address · 6 share thisDECAFI ENTERPRISES LTDShared registered address · 6 share thisDE LARGE VENTURES LTDShared registered address · 6 share thisCOISVIM LTDShared registered address · 6 share thisPRALINA EXPRESSShared registered address · 6 share thisOFION ENERGY DEVELOPERS LTDShared officer / director · 8 share thisCALFIN HOLDING (CYPRUS) LIMITEDShared officer / director · 8 share thisRI COSTRUIRE CYPRUS LIMITEDShared officer / director · 8 share thisE.C. GENIUS CAR ENGINEERING (CYPRUS) LTDShared officer / director · 8 share this''ACHILLEA'' TRADING LTDShared officer / director · 8 share thisP.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTDShared officer / director · 8 share thisC.P. ITALIAN EXCELLENCE (CYPRUS) LTDShared officer / director · 8 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
VITTORIO SERRAGOdirector—Cyprus registry
VITTORIO SERRAGOsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100