DOSSIERS / CSC HOLDINGS LTD
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Company dossier

CSC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-17
KYBE ID: HE361251 · HE361251 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CSC HOLDINGS LTD
DRCIP data.gov.cy
HE361251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-17
DRCIP data.gov.cy
Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 11,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

734 total

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

1001 INVESTMENT HOLDINGS LTDdissolved2147M ENTERTAINMENT LTDactive42MARKETING LIMITEDdissolved99ONLINE LTDactiveABODELLA LTDactiveABZ DIGITAL SERVICES LTDdissolvedADAPTIK LTDactiveA.D.O.L. GLOBAL LTDactiveAE FORTUNA CYPRUS DYNAMICS ENTERTAINMENT LTDactiveAETERIUM LTDdissolvedAGRIEAT LTDstrike_offAIA SERVICES LTDactiveAKIMBO TRADING LIMITEDdissolvedAKQ MEDIA LTDdissolvedALEVORO INTERNATIONAL LTDactiveALLINAV GROUP LTDstrike_offALLURAMART LTDactiveALLURE AMAZED LTDactiveALPHA ERGON LTDactiveALTERNATIVE GRID NORTH AFRICA LIMITEDstrike_off

+714 more

Connections

6 links
Shared operator — likely the same administrator
A.SP.S. THINKREALTY LIMITEDShared officer / director · 7 share thisBEEZ E-MARKETING LTDShared officer / director · 7 share thisBEEZ ONLINE MARKETING LTDShared officer / director · 7 share thisPOLENA ESTATES LIMITEDShared officer / director · 7 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 7 share thisBEEZWEB MARKETING 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
ΑΛΕΚΑ ΣΥΚΑdirector—Cyprus registry
PANLEGAL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 734 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100