DOSSIERS / C.C.A. LEISURE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

C.C.A. LEISURE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-04
KYBE ID: HE28796 · HE28796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C.C.A. LEISURE HOLDINGS LIMITED
DRCIP data.gov.cy
HE28796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-04
DRCIP data.gov.cy
Γεώργιου Στόκκου, 14,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C & Y INVESTMENTS LIMITEDShared officer / director · 5 share thisY. & K. LICOR FINE LIMITEDShared officer / director · 5 share thisK. EVAGORAS ENTERPRISES LIMITEDShared officer / director · 5 share thisTANTALUS HOTELS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΑΙΔΩ Α. ΧΡΥΣΑΦΙΝΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΠΤΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100