DOSSIERS / C.C. TALENT PRO LTD
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Company dossier

C.C. TALENT PRO LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-25
KYBE ID: HE394898 · HE394898 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
C.C. TALENT PRO LTD
DRCIP data.gov.cy
HE394898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-25
DRCIP data.gov.cy
Γεωργίου Α, 26,, RIVERSIDE APTS,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGORA APactiveAGORATOPIAactiveCASTENCIL CY LTDdissolvedC&L INTELLIFOOTBALLactiveD.C.S. ENTERPRISES LIMITEDdissolvedDORA THEOPHILOU HAUTE PARFUMERIEdissolvedDORA THEOPHILOU HAUTE PARFUMERIEactiveD.R.A CORPORATION LIMITEDdissolvedDRAKE - P.R. TRADING LTDdissolvedE. & I. TRADING LIMITEDdissolvedF. LOUCAS MOTORBIKES RENTALactiveLEMASIA JUNIORdissolvedLEMASIA KIDSactiveLEMASIA LIMITEDactiveLERNIOSO CONSULTING LTDdissolvedL.M. PHARMACY LTDactiveMEDIA YARD LIMITEDactiveOFFSTAR TRADING SOLUTION AND SERVICES LIMITEDdissolvedPARSEN LTDactiveR.A. MEDI TRADING LTDdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
LEMASIA KIDSShared registered address · 4 share thisLEMASIA LIMITEDShared registered address · 4 share thisLEMASIA JUNIORShared registered address · 4 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMENERBES LIMITEDShared officer / director · 7 share thisC.C. SCIENCE OF SPORTS LTDShared officer / director · 7 share thisCK SPORTS EVENTS LIMITEDShared officer / director · 7 share thisCONSTANTINOS CHARALAMBIDES CONSULTANTS LTDShared officer / director · 7 share thisI. & K. HEALTHY CLUB LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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