DOSSIERS / C.T.T (SHIPPING) LIMITED
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Company dossier

C.T.T (SHIPPING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-22
KYBE ID: HE36467 · HE36467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.T.T (SHIPPING) LIMITED
DRCIP data.gov.cy
HE36467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-22
DRCIP data.gov.cy
Παντελή Κατελάρη, 12-14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CYPRUS TRADE & TOURS LIMITEDShared officer / director · 2 share thisCTT AVIATION LIMITEDShared officer / director · 3 share thisINTEGRATED MARITIME SERVICES (I.M.S.) LIMITEDShared officer / director · 3 share thisRED DIAMONDS ENTERPRISES LIMITEDShared registered address · 6 share thisCYPRUS TRADE & TOURS SERVICESShared registered address · 6 share thisCYPRUS TRADE & TOURS LIMITEDShared registered address · 6 share thisCTT AVIATION LIMITEDShared registered address · 6 share thisCTT TRAVEL SERVICESShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΑΔΟΥdirector—Cyprus registry
ΑΛΟΗ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100