DOSSIERS / C. C. STONES QUARRIES LIMITED
← SearchExport PDF
Company dossier

C. C. STONES QUARRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-16
KYBE ID: HE355628 · HE355628 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
C. C. STONES QUARRIES LIMITED
DRCIP data.gov.cy
HE355628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-16
DRCIP data.gov.cy
Αχαϊας, 13,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S & S ATLANTIS CONSTRUCTION CO LTDShared registered address · 3 share thisEPT CSI CYPRUS LTDShared registered address · 3 share thisTHERABILITY CENTERShared officer / director · 6 share thisDIAROCK QUARRIES LIMITEDShared officer / director · 6 share thisΣΟΥΡΜΕΛΗΣ ΓΕΩΤΕΧΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΣ ΓΕΩΑΝΑΠΤΥΞΗ ΛΤΔShared officer / director · 6 share thisSASCON LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΥΡΜΕΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAROCK QUARRIES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100