DOSSIERS / CSC GROUP LTD
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Company dossier

CSC GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-21
KYBE ID: HE392655 · HE392655 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CSC GROUP LTD
DRCIP data.gov.cy
HE392655
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-21
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
1ST STREET ANALYTICS LTDdissolved1ST STREET REALTY TRADING LTDactiveA2A HOLDING LIMITEDdissolvedAHIA SECRETARIAL SERVICES LIMITEDactiveANSTAR PROPERTIES LTDactiveASAGI INTRAPROPERTY LIMITEDdissolvedB.Y.L. BUILD YOUR LEGACY LTDactiveCHILON PROPERTIES LIMITEDactiveCHILON TRUSTEES LIMITEDactiveCROSSFLOW LABS LIMITEDactiveCSC JORDAN OVERSEAS LIMITEDdissolvedCSC OVERSEAS DEVELOPMENT LIMITEDactiveCSC PROCESSING SOLUTIONS LTDdissolvedDAVITO INVESTMENTS LIMITEDdissolvedDOMELIUS LIMITEDdissolvedECM SOFTWARE GROUP LTDactiveFALCONEYE ADVISORS LIMITEDactiveFORCSFIELD LIMITEDactiveFRONTROW ENTERTAINMENT LIMITEDactiveFRONTROW UNI LIMITEDactive

+27 more

Connections

8 links
Shared operator — likely the same administrator
OAKSIDE HOLDING LIMITEDShared officer / director · 2 share thisBUCKLER GLOBAL LTDShared officer / director · 2 share thisKADDOURA INVESTMENTS LTDShared officer / director · 4 share thisPARKVIEW (CYPRUS) LIMITEDShared officer / director · 4 share thisFORENTION INVESTMENTS LIMITEDShared officer / director · 4 share thisBRIDGEPORT CAPITAL TRUST LIMITEDShared officer / director · 4 share thisROUCHE HOLDINGS LIMITEDShared officer / director · 4 share thisMELCORP INVESTMENTS LIMITEDShared officer / director · 4 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

10 people
NameRoleFromSource
ANTOINE CHADERdirector—Cyprus registry
DINA ITANIdirector—Cyprus registry
FADI DEBBANEdirector—Cyprus registry
FAWZI FARAHdirector—Cyprus registry
JOUMANA HAMIYEHdirector—Cyprus registry
MARWAN KADDOURAdirector—Cyprus registry
MUHHAMAD MUHIEDDIN ITANIdirector—Cyprus registry
OUSSAMA HIMANIdirector—Cyprus registry
ZIAD GHATTASdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100