DOSSIERS / CNC GLOBAL COMPANIES LIMITED
← SearchExport PDF
Company dossier

CNC GLOBAL COMPANIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-06
KYBE ID: HE307397 · HE307397 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CNC GLOBAL COMPANIES LIMITED
DRCIP data.gov.cy
HE307397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-06
DRCIP data.gov.cy
1 Απριλίου, 102,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

25GREEN ATHENA DEVELOPMENT LIMITEDactive25RED ATHENA DEVELOPMENT LIMITEDactive26BLUE ATHENA DEVELOPMENT LTDactiveAEROTRUST SECRETARIAL LIMITEDactiveAGATEAN INVESTMENT LTDstrike_offARYALIA HOLDING LTDactiveBAKEJ LTDactiveCALDERA INVESTMENT (CY) LIMITEDstrike_offCAPAMERA LTDstrike_offCEPPM PAIN ADVANCED HEALTHCARE LIMITEDactiveCLADIUSCO LIMITEDactiveCOMPULA HOLDINGS LIMITEDactiveCYRRUS STRUCTURED PRODUCT LTDactiveDIAKEL LTDactiveDOFASOL LTDactiveDRAXIS HOLDING LTDactiveELIAR INVESTMENTS LTDactiveELIMERI LTDactiveE.M.E.A. INVESTMENTS CO LIMITEDactiveG.I.H.G. LIMITEDstrike_off

+40 more

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΜΙΤΣΙΔΟΥdirector—Cyprus registry
GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100