DOSSIERS / CHINA-CYPRUS ASSOCIATION FOR PROMOTION OF COMMERCE, TOURISM AND TRADE CCAPCT LTD
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CHINA-CYPRUS ASSOCIATION FOR PROMOTION OF COMMERCE, TOURISM AND TRADE CCAPCT LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-23
KYBE ID: HE337152 · HE337152 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CHINA-CYPRUS ASSOCIATION FOR PROMOTION OF COMMERCE, TOURISM AND TRADE CCAPCT LTD
DRCIP data.gov.cy
HE337152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-10-23
DRCIP data.gov.cy
Στασικράτους, 16,, PALOMA BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

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

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΝΚΟΛΥ - ΣΖΑΜΠΟdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΝΚΟΛΥ - ΣΖΑΜΠΟsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100