DOSSIERS / CC MEDCORP ASSETS LTD
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Company dossier

CC MEDCORP ASSETS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-28
KYBE ID: HE401363 · HE401363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CC MEDCORP ASSETS LTD
DRCIP data.gov.cy
HE401363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-28
DRCIP data.gov.cy
Κοζάνης, 4,, PARK CENTRAL, Flat 01,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROVELL SERVICES LTDShared registered address · 2 share thisPROVELL SERVICES LTDShared officer / director · 6 share thisC&C CHRISTOFOROU & CO LIMITEDShared officer / director · 6 share thisM. KOLOKOTRONIS & ASSOCIATES LIMITEDShared officer / director · 6 share thisARIESLINE LIMITEDShared officer / director · 6 share thisKOLOKOTRONIS & CHRISTOFOROU PARTNERSShared officer / director · 6 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100