DOSSIERS / CSC PROCESSING SOLUTIONS LTD
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Company dossier

CSC PROCESSING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-08
KYBE ID: HE430940 · HE430940 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CSC PROCESSING SOLUTIONS LTD
DRCIP data.gov.cy
HE430940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-08
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
1ST STREET ANALYTICS LTDdissolved1ST STREET REALTY TRADING LTDactiveA2A HOLDING LIMITEDdissolvedAHIA SECRETARIAL SERVICES LIMITEDactiveANSTAR PROPERTIES LTDactiveASAGI INTRAPROPERTY LIMITEDdissolvedB.Y.L. BUILD YOUR LEGACY LTDactiveCHILON PROPERTIES LIMITEDactiveCHILON TRUSTEES LIMITEDactiveCROSSFLOW LABS LIMITEDactiveCSC GROUP LTDactiveCSC JORDAN OVERSEAS LIMITEDdissolvedCSC OVERSEAS DEVELOPMENT LIMITEDactiveDAVITO INVESTMENTS LIMITEDdissolvedDOMELIUS LIMITEDdissolvedECM SOFTWARE GROUP LTDactiveFALCONEYE ADVISORS LIMITEDactiveFORCSFIELD LIMITEDactiveFRONTROW ENTERTAINMENT LIMITEDactiveFRONTROW UNI LIMITEDactive

+27 more

Connections

7 links
Shared operator — likely the same administrator
FERMINIA INVESTMENTS LIMITEDShared officer / director · 8 share thisMELCORP INVESTMENTS LIMITEDShared officer / director · 8 share thisPENCITY INVESTMENTS LIMITEDShared officer / director · 8 share thisBRIDGEPORT CAPITAL TRUST LIMITEDShared officer / director · 8 share thisVELMONIA INVESTMENTS LIMITEDShared officer / director · 8 share thisGRANOMIA INVESTMENTS LIMITEDShared officer / director · 8 share thisCSC OVERSEAS DEVELOPMENT LIMITEDShared officer / director · 8 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
MARWAN KADDOURAdirector—Cyprus registry
ZIAD BOU MERHI MAALOUFdirector—Cyprus registry
ΚΑΣΑΝΤΡΑ ΑΜΟΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100