DOSSIERS / CCSRE REAL ESTATE COMPANY LTD
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Company dossier

CCSRE REAL ESTATE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-25
KYBE ID: HE355989 · HE355989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CCSRE REAL ESTATE COMPANY LTD
DRCIP data.gov.cy
HE355989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AMINEK 5 LTDactiveCOVANY 1 LTDactiveCOVANY 2 LTDactiveCOVANY 3 LTDactiveCREDITUM HOLDINGS LTDactiveHELLIOUPOLIS ESTATES DEVELOPMENT COMPANY LIMITEDactiveKEDIPES ASSET MANAGEMENTactiveKENARIN 1 LTDactiveKENARIN 2 LTDactiveMOCHRAKUYN 1 LTDactiveTESINO TRADING LIMITEDactiveΚΕΔΙΠΕΣactiveΚΕΔΙΠΕΣ ΕΕΔ ΛΙΜΙΤΕΔactiveΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔactiveΣΕΔΙΠΕΣactive

Connections

7 links
Shared operator — likely the same administrator
ΚΕΔΙΠΕΣ ΕΕΔ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSPEED EXPRESS MESSENGERShared officer / director · 8 share thisLEVONE LIMITEDShared officer / director · 8 share thisL&S SPEED EXPRESS MESSAGERSShared officer / director · 8 share thisGLG - INFINITY CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 8 share thisSTUDIO L ARCHITECTS & ENGINEERS LTDShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ & ΜΑΡΙΟΣShared 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

6 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100