DOSSIERS / C.E.C AND D LTD
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Company dossier

C.E.C AND D LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-03
KYBE ID: HE311245 · HE311245 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
C.E.C AND D LTD
DRCIP data.gov.cy
HE311245
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-03
DRCIP data.gov.cy
Στασάνδρου, 9,, Flat 103,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A.I. KUKORN INVESTMENTS LIMITEDdissolvedAKBASHIAN CONSTRUCTIONS LIMITEDdissolvedARGO SERVICESactiveA.V. ALAFOGIANNIS LTDstrike_offBANQUO PROPERTIESactiveBASATRANG LIMITEDdissolvedBENVIAN INTERNATIONAL LTDactiveBERESCIA HOLDINGS LIMITEDactiveBFI BETA SERVICES LTDactiveBFI INNOVATION CAPITAL (CY) LTDdissolvedBFI INNOVATION CAPITAL LTDdissolvedBFI INVESTMENTS LTDactiveBIRINCHI LTDactiveBITFROST INVESTMENTS LTDactiveBITFROST LTDstrike_offBITFROST SERVICESactiveBROSIDONO LIMITEDactiveBURUNA TRADING LTDdissolvedCALISCO GROUP LIMITEDdissolvedCAN & CYP INTERNATIONAL INVESTMENTS & CONSTRUCTIONS LIMITEDdissolved

+60 more

Connections

13 links
Shared operator — likely the same administrator
MAPI.NIKO. CONSTRUCTIONS LTDShared officer / director · 2 share thisGAO HONG TRADING LIMITEDShared registered address · 4 share thisXIE YUHONG TRADING LIMITEDShared registered address · 4 share thisJAPCHINESE RESTAURANT G.S.Shared registered address · 4 share thisATSALIS ENTERPRISES LIMITEDShared officer / director · 10 share thisT & A ANASTASIOU DEVELOPERS LIMITEDShared officer / director · 10 share thisA. & A. ANASTASIOU STATIONERY LIMITEDShared officer / director · 10 share thisYIANNA ANASTASIOU ESTATEShared officer / director · 10 share this2GAK LIMITEDShared officer / director · 10 share thisMAKARIA ESTATES LIMITEDShared officer / director · 10 share this2A GOLD CLOTHESShared officer / director · 10 share thisGREEN MANGO SNACK BAR LIMITEDShared officer / director · 10 share thisSEDBEFIELD SERVICES LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΙΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΙΑΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100