DOSSIERS / C.C.& LCASA CONSTRATZIONE LTD
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C.C.& LCASA CONSTRATZIONE LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-07
KYBE ID: HE294990 · HE294990 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
C.C.& LCASA CONSTRATZIONE LTD
DRCIP data.gov.cy
HE294990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-07
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NIKOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100