DOSSIERS / C.C. TRADE FELLER LTD
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C.C. TRADE FELLER LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-09
KYBE ID: HE374601 · HE374601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
C.C. TRADE FELLER LTD
DRCIP data.gov.cy
HE374601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-09
DRCIP data.gov.cy
Αγίου Νικολάου, 10,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.P.J. HOLDINGS LIMITEDShared officer / director · 11 share thisKIOPRA COMMERCIAL LTDShared officer / director · 11 share thisNTIESAT INVESTMENTS LIMITEDShared officer / director · 11 share thisMORSKE HOLDINGS LIMITEDShared officer / director · 11 share thisSE.KA. INTERNATIONAL SERVICES LTDShared officer / director · 11 share thisAKKORTEN INVESTMENTS LTDShared officer / director · 11 share thisD. A. ULTRA OIL CO LIMITEDShared officer / director · 11 share thisKIOPRA REAL ESTATE S.R.L.Shared officer / director · 11 share thisF.T.C. TRANSPORTATION CO LIMITEDShared officer / director · 11 share thisPROTEAS PRODUCTIONS & MEDIA LTDShared 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
ΚΩΝΣΤΑΝΤΙΑ ΔΡΟΥΣΙΩΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΔΡΟΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100