DOSSIERS / CCP KINGS BARBERSHOP LIMITED
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Company dossier

CCP KINGS BARBERSHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-05
KYBE ID: HE409939 · HE409939 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CCP KINGS BARBERSHOP LIMITED
DRCIP data.gov.cy
HE409939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-05
DRCIP data.gov.cy
Συνεργασίας, 1,, Flat 2-3,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CCP KINGS BARBERSHOPShared registered address · 2 share thisKYRIACOS COSTA & SONS GENERAL TRADING CO LIMITEDShared officer / director · 7 share thisAKYKO PROPERTIES LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΣΠΑΡΣΗ ΥΛΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISTOCO CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisCCP KINGS BARBERSHOPShared officer / director · 7 share thisCHARALAMBEX 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
ΡΟΔΟΘΕΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCP KINGS BARBERSHOP · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100