DOSSIERS / CCN NETWORK LTD
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Company dossier

CCN NETWORK LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-05
KYBE ID: HE374491 · HE374491 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CCN NETWORK LTD
DRCIP data.gov.cy
HE374491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-05
DRCIP data.gov.cy
Αρχαίου Ιδαλίου, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HYDRACORP LIMITEDShared officer / director · 11 share thisSKWIRREL SOFTWARE LIMITEDShared officer / director · 11 share thisG.S. NOVUM CONSULTING LTDShared officer / director · 11 share thisIPECHS LIMITEDShared officer / director · 11 share thisGFGS SERVICES LTDShared officer / director · 11 share thisΙΩΑΝΝΙΔΗ, ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisTERAZONE LIMITEDShared officer / director · 11 share thisNC APPLICATION DEVELOPMENTS LTDShared officer / director · 11 share thisMEGAS TAXIARHIS SHIPHOLDING AND SHIPMANAGEMENT LTDShared officer / director · 11 share thisNEW SCORPION LIMITEDShared officer / director · 11 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
ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100