DOSSIERS / CCI SERVICES LIMITED
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Company dossier

CCI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-14
KYBE ID: HE329626 · HE329626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CCI SERVICES LIMITED
DRCIP data.gov.cy
HE329626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-14
DRCIP data.gov.cy
Ευτέρπης, 2,, Flat 12,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100