DOSSIERS / CTC - CYPRUS TIMBER CRAFT LTD
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Company dossier

CTC - CYPRUS TIMBER CRAFT LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-03
KYBE ID: HE424238 · HE424238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
CTC - CYPRUS TIMBER CRAFT LTD
DRCIP data.gov.cy
HE424238
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-03
DRCIP data.gov.cy
Μαξίμ Γκεόργκι, 27,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ARANT LIMITEDShared officer / director · 8 share thisRIBENIA LIMITEDShared officer / director · 8 share thisKALINKA REAL ESTATE (CYPRUS) LTDShared officer / director · 8 share thisMIVELIA LIMITEDShared officer / director · 8 share thisPRELIAN LIMITEDShared officer / director · 8 share thisSCI LSShared officer / director · 8 share thisARLAND PROPERTIES LIMITEDShared officer / director · 8 share thisCARDIO COUBERTINShared officer / director · 12 share thisAQUA-OR s.r.o.Shared officer / director · 12 share thisA & N CONSUMER ELECTRONIC COMPONENTS LIMITEDShared officer / director · 12 share thisDrenaro Investments s.r.o.Shared officer / director · 12 share thisCABINET DE CARDIOLOGIE RICHARDEAU LYAGOUBI BEREKSI REGUIG ET TALEBShared officer / director · 12 share thisZMAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisBMB Agency UG (haftungsbeschränkt)Shared officer / director · 12 share thisCYIT LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE424238/network.

People with significant control

2 people
NameRoleFromSource
DMITRI DROZDOVdirector—Cyprus registry
NATALIA KOLESNIKOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100