DOSSIERS / CCL GLOBAL LTD
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Company dossier

CCL GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-02
KYBE ID: HE346722 · HE346722 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CCL GLOBAL LTD
DRCIP data.gov.cy
HE346722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-02
DRCIP data.gov.cy
Βυζαντίου, 15,, Floor 1, Flat 101,, Χρυσελεούσα, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

A.A. AGENT A LTDdissolvedALCL AUDIT LAB CYPRUS LTDactiveARGENTTECO LTDdissolvedASPANTA LIMITEDdissolvedAVODOKA HOLDINGS LIMITEDactiveBINEX LTDstrike_offBONITY HOLDINGS LTDdissolvedBRISTOFLEX HOLDINGS LTDdissolvedCALIFLEX INVESTMENTS LTDstrike_offCALLISSIE CONSTRUCTION LPactiveCALLISSIE CYPRUS LIMITEDstrike_offCAVOSERO LIMITEDstrike_offCHAUMONT MANAGEMENT LTDstrike_offCHILAPA LTDdissolvedCIPPOS TRADING LTDdissolvedCITARA TRADING LIMITEDactiveCLIPPO ENTERPRISES LTDdissolvedC.O.G AIF PRIVATE EQUITY V.C.I.C. LTDdissolvedCONCILIAZIONE ENTERPRISES LTDdissolvedCYMIN RESOURCE LTDdissolved

+91 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER JAMES MALTBYdirector—Cyprus registry
C. SAVVA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100