DOSSIERS / C & C ALLEY LTD
← SearchExport PDF
Company dossier

C & C ALLEY LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-23
KYBE ID: HE422960 · HE422960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C & C ALLEY LTD
DRCIP data.gov.cy
HE422960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-23
DRCIP data.gov.cy
Κοκκινόγιας, 12,, ?γιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CT MELT DESSERTS LIMITEDShared officer / director · 2 share thisC.G CODEGAMMA SOFTWARE TECHNOLOGIES LTDShared officer / director · 5 share thisYIALIBRA LTDShared officer / director · 5 share thisYIALLOUROS SAFETY M.O.T. LTDShared officer / director · 5 share thisΚΡΕΟΠΩΛΕΙΑ ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100