KYBE — See who's really behind any company

Company dossier

CCL CARNEY COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-23
KYBE ID: HE369742 · HE369742 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCCL CARNEY COMMERCIAL LTD

DRCIP data.gov.cy

RegistrationHE369742

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-23

DRCIP data.gov.cy

Registered addressΑχιλλέως, 21B,, 2370, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ATLAS 40 LTDactive BK SOFT INTERACTIVE LIMITEDstrike_off BSH BETLLY SOLUTIONS LIMITEDstrike_off ESTUARY GLOBAL PROPERTY INVESTMENT HOLDINGS LIMITEDstrike_off JAY JAY TRADE INVEST HOLDINGS LIMITEDstrike_off RANKED ELITE PROCESSING SERVICES LIMITEDstrike_off REDROCK SERVICES LIMITEDdissolved SHAWSHANK SERVICES LIMITEDactive TRIANGLE EDGE LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

SHAWSHANK SERVICES LIMITEDShared registered address · 3 share this REDROCK SERVICES LIMITEDShared registered address · 3 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

Name	Role	From	Source
DUKINFIELD SERVICES LTD	director	—	Cyprus registry
ARNDALE VENTURES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100