DOSSIERS / C.C.C. HOLDINGS & INVESTMENTS LTD
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Company dossier

C.C.C. HOLDINGS & INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 1988-04-14
KYBE ID: HE31849 · HE31849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C.C.C. HOLDINGS & INVESTMENTS LTD
DRCIP data.gov.cy
HE31849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 197,, GALA TOWER,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AZ ROSOZ COMPANY LTDstrike_offC.C.C. AGGREGATES LIMITEDdissolvedCCC LAUNDRIES (PAPHOS) LIMITEDdissolvedCOSTAS GALATARIOTIS LIMITEDactiveM. A. SKYRA VASSAS TERMINAL LTDstrike_offNNS BROADWAY (CYPRUS) LTDactiveNNS CITY (CYPRUS) LTDactiveNNS INVESTCO 2 (CYPRUS) LTDactiveNNS INVESTCO 3 (CYPRUS) LTDactiveNNS INVESTCO 4 (CYPRUS) LTDactiveNNS INVESTCO 5 (CYPRUS) LTDactiveNNS INVESTCO (CYPRUS) LTDactiveNNS INVESTCO HOLDING (CYPRUS) LTDactiveSMART LINE CLEANERS LIMITEDdissolvedVASSOS GALATARIOTIS TRADING LIMITEDdissolvedV.T. JUST COLLEZIONEactiveWASHI LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
WASHI LIMITEDShared registered address · 8 share thisV.T. JUST COLLEZIONEShared registered address · 8 share thisSMART LINE CLEANERS LIMITEDShared registered address · 8 share thisCCC LAUNDRIES (PAPHOS) LIMITEDShared registered address · 8 share thisC.C.C. AGGREGATES LIMITEDShared registered address · 8 share thisCOSTAS GALATARIOTIS LIMITEDShared registered address · 8 share thisVASSOS GALATARIOTIS TRADING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
C.C.C. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100