DOSSIERS / C.C.I.L. CLAIMS CARE INTERNATIONAL LTD
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Company dossier

C.C.I.L. CLAIMS CARE INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-21
KYBE ID: HE364074 · HE364074 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
C.C.I.L. CLAIMS CARE INTERNATIONAL LTD
DRCIP data.gov.cy
HE364074
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-21
DRCIP data.gov.cy
Θησέως, 7,, ACFIN HOUSE,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactive7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolvedA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN AUDIT LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANAVERIS CYPRUS LIMITEDstrike_offANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactive

+183 more

Connections

6 links
Shared operator — likely the same administrator
A.V. REVOLUTION LTDShared officer / director · 7 share thisI.C.I.L INTELCORE INVESTMENTS LTDShared officer / director · 7 share thisHEXXI LTDShared officer / director · 7 share this1188 CAPITAL LTDShared officer / director · 7 share thisJALANZIA LTDShared officer / director · 7 share thisE.P.A.L. EUROPROTECTION ASSURANCE LTDShared 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
ΑΝΔΡΕΑΣ ΒΟΥΓΙΟΥΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΟΥΓΙΟΥΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100