DOSSIERS / C AND A QUARRIES LIMITED
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Company dossier

C AND A QUARRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-02
KYBE ID: HE32282 · HE32282 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
C AND A QUARRIES LIMITED
DRCIP data.gov.cy
HE32282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-02
DRCIP data.gov.cy
Κριτιάς, 33,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C. KARPIS DEVELOPMENT LIMITEDShared registered address · 3 share thisMACROMIN (EUROPE) LIMITEDShared registered address · 3 share thisC. KARPIS DEVELOPMENT LIMITEDShared officer / director · 4 share thisΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 4 share thisMACROMIN (EUROPE) LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΚΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100