DOSSIERS / CC RATIO LIMITED
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Company dossier

CC RATIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-22
KYBE ID: HE379009 · HE379009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
CC RATIO LIMITED
DRCIP data.gov.cy
HE379009
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-22
DRCIP data.gov.cy
Κάστορος, 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LIM PCS LTDShared registered address · 4 share thisADVANCESTAR ESTATE MANAGEMENT LIMITEDShared registered address · 4 share thisLIM PCS CY LTDShared registered address · 4 share thisZIVERT LIMITEDShared officer / director · 11 share thisHEALTHY BOX-FOOD PROJECTShared officer / director · 11 share thisLYTOE INVESTMENTS LIMITEDShared officer / director · 11 share thisΑΚΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCODENOVA LIMITEDShared officer / director · 11 share thisN.D. EASY-COOL LTDShared officer / director · 11 share thisHIGHGEAR AUTO SERVICES LTDShared officer / director · 11 share thisSIMONELLI LTDShared officer / director · 11 share thisN.K. DEMOCARS RENTAL CARS LTDShared officer / director · 11 share thisRATIO CYCLING CLUBShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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