DOSSIERS / CTCT CONSTRUCTIONS LTD
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Company dossier

CTCT CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-17
KYBE ID: HE341614 · HE341614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CTCT CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE341614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-17
DRCIP data.gov.cy
Αμάλθειας, 2,, ARTEMIS COMPLEX 4, BLOCK A, Flat 001,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INTER-CHRISTIS TRADING LTDShared officer / director · 3 share thisC.A.C. CAD LTDShared officer / director · 3 share thisINSITE OPTIONS PLUS LIMITEDShared officer / director · 8 share thisΣ.Μ. ΧΡΙΣΤΟΔΟΥΛΟΥ, ΨΑΡΟΤΑΒΕΡΝΑ Ο ΘΑΛΑΣΣΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 8 share thisC & A THEODOROU INVESTMENT COMPANY LIMITEDShared officer / director · 8 share thisMIC TESOL LIMITEDShared officer / director · 8 share thisSUNDIAL CO. LIMITEDShared officer / director · 8 share thisOHARA TRADING LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΤΡΕΜΕΤΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100