DOSSIERS / C & C TRUSTEES LTD
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Company dossier

C & C TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-01
KYBE ID: HE349642 · HE349642 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
C & C TRUSTEES LTD
DRCIP data.gov.cy
HE349642
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-01
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, PALAIS D'IVOIRE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ACCESSCODE SERVICES LIMITEDdissolvedACTION LEADERS CONSULTANTS LIMITEDdissolvedADCELE LIMITEDdissolvedADORDMAN CORPORATION LIMITEDdissolvedADVALORE LIMITEDdissolvedADVANCEDLEVEL PROCESSING LIMITEDdissolvedAEGEANSEAFUND LTDdissolvedAFAGANIS LIMITEDdissolvedAGFNactiveAGROCOM INVESTMENTS LIMITEDdissolvedALBIVELA LTDstrike_offALSCHULER LΙΜΙTΕDdissolvedA&M FRONTIDA LIMITEDdissolvedANCILLMAR LIMITEDdissolvedANCIMANUS LΙΜΙTΕDdissolvedANGELSEA BLUE LTDdissolvedA.P.H. ARKHANGELSK PORT HOLDING LTDdissolvedAPISITH LIMITEDdissolvedARCHPALL TALL LTDdissolvedASPENDALE TRADING & INVESTMENTS LIMITEDdissolved

+249 more

Connections

6 links
Shared operator — likely the same administrator
ΧΡΥΣΑΝΘΟΥ & ΧΡΥΣΑΝΘΟΥShared officer / director · 7 share thisPORTEX INTELLECT LIMITEDShared officer / director · 7 share thisBRANFACE HOLDINGS LIMITEDShared officer / director · 7 share thisC & C CORPORATE TRUSTEES LTDShared officer / director · 7 share thisDELPHINUS DELTA LTDShared officer / director · 7 share thisPURSER HOLDINGS LIMITEDShared officer / director · 7 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
ΝΙΚΟΛΑΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΛΙΣΟΝ ΤΙΜΟΘΗsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & C CORPORATE TRUSTEES LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100