DOSSIERS / CC EUROPE IMMIGRATION CONSULTANTS LTD
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Company dossier

CC EUROPE IMMIGRATION CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-17
KYBE ID: HE364975 · HE364975 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CC EUROPE IMMIGRATION CONSULTANTS LTD
DRCIP data.gov.cy
HE364975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-17
DRCIP data.gov.cy
Κινύρα, 19,, MICHAEL KYPRIANOU HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

9Y LTDactiveACAPIUS LIMITEDactiveAECO GREEN DEVELOPERS LTDactiveALARITA LIMITEDstrike_offAL QUBAISI HOLDING LIMITEDdissolvedAMATISTA TRADING LTDdissolvedAMT VENTURES LTDactiveANDANAYA LIMITEDstrike_offANDRE SCHMIDT LTDactiveAQUANAUTICS LTDdissolvedAWORD LIMITEDactiveBAKKENS LIMITEDstrike_offBARBERINI LIMITEDactiveBLUE CAPY DEVELOPMENT LTDactiveCABESTANO LIMITEDstrike_offCARMEL INVESTMENTS (CYPRUS) LTDactiveCSVARGOLAND LTDdissolvedC&W IDEALMARKET SERVICE GROUP INTERNATIONAL LTDactiveCYPROTIE LTDactiveDELLARE LIMITEDdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
ΙΑΝΤ ΖΑΚΑΡΗ ΝΑΣΕΝΤ ΜΠΕΣΡΑdirector—Cyprus registry
ΙΑΝΤ ΖΑΚΑΡΗ ΝΑΣΕΝΤ ΜΠΕΣΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100