DOSSIERS / CC2 AGENCIES & CONSULTANCIES LIMITED
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Company dossier

CC2 AGENCIES & CONSULTANCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-10
KYBE ID: HE371376 · HE371376 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CC2 AGENCIES & CONSULTANCIES LIMITED
DRCIP data.gov.cy
HE371376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AIGNER UNITED REAL LIMITEDdissolvedALJEFAM AVIATION INVESTMENTS LIMITEDactiveANTILOCHOS PROPERTIES LIMITEDstrike_offANTIUS MARKETING LIMITEDdissolvedAPAPAY SOLUTIONS LTDstrike_offBAAS VENTURES LIMITEDstrike_offBAWE REAL ESTATE LIMITEDstrike_offB. KELLER & COdissolvedCAC CYPRUS AVIATION CENTRE LIMITEDactiveCALDERLANE HOLDINGS LTDactiveCDK TELECOMMUNICATIONS MANAGEMENT SERVICES LIMITEDdissolvedCHURANEK, CHURANEK & COdissolvedCLAIR HALL ENTERPRISES LIMITEDstrike_offCONQUALIS ENTERPRISES LIMITEDactiveCRIANI LIMITEDstrike_offDESERTGREENER ASSET MANAGEMENT LIMITEDactiveDESERTGREENER EASTMED OPERATIONS LIMITEDactiveDESERTGREENER TECHNOVATION LIMITEDactiveDLS MILESTONE INNOVATIONS LIMITEDstrike_offECCURACY CORPORATE SERVICES LIMITEDstrike_off

+27 more

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΤΑΝΙΑ ΜΙΤΣΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLS AGENCIES & CONSULTANCIES (CYPRUS) LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100