DOSSIERS / CC&EC TRUST MANAGEMENT LTD
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Company dossier

CC&EC TRUST MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-11
KYBE ID: HE398825 · HE398825 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CC&EC TRUST MANAGEMENT LTD
DRCIP data.gov.cy
HE398825
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-11
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOU COURT, Floor 3, Flat 301,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACQUIRA ESTATES LTDdissolvedALMAGRETO LTDdissolvedAMIK AUTO CAR LTDstrike_offAYOUB CHOUJAA LTDdissolvedB.B. BEST OF THE BEST EXCLUSIVE LOCATION WORLDWIDE LIMITEDstrike_offBESS AGE INNOVATIONS LTDactiveCOSMOVISION ESTATES LIMITEDdissolvedCRISPY STUDIO HOLDING LTDdissolvedCYPLAX MARKETING LIMITEDdissolvedDELIVEA LIMITEDstrike_offECD MANAGEMENT LTDactiveECD SECRETARIAL LTDactiveFEHU TRADING COMPANY LIMITEDdissolvedFLYING CLOUD LTDactiveFREE-TREEFUND LTDstrike_offFRUCTURED HOLDINGS LΙΜΙTΕDdissolvedFUJI HOLDING (CY) LIMITEDdissolvedGCC GET COMMERCE LIMITEDdissolvedGRANGE PARK MARKETING LIMITEDdissolvedG.X. DELFOI TRADING LIMITEDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100