DOSSIERS / CCA ENTERPRISES LTD
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Company dossier

CCA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-16
KYBE ID: HE437501 · HE437501 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CCA ENTERPRISES LTD
DRCIP data.gov.cy
HE437501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-16
DRCIP data.gov.cy
Ελαιών, 1,, Κολώνη, 8310, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ADK STRATEGIC HOLDINGS LIMITEDShared registered address · 3 share thisELEA DEVELOPMENT COMPANY LTDShared registered address · 3 share thisELEA DEVELOPMENT COMPANY LTDShared officer / director · 4 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 4 share thisADK STRATEGIC HOLDINGS LIMITEDShared officer / director · 4 share thisLAKENA HOLDINGS LIMITEDShared officer / director · 4 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
ALEXANDER DIETER KLOSTERMANNdirector—Cyprus registry
ANDRE NICHOLAS FRIEDRICHdirector—Cyprus registry
DIETER ROGER ADOLF KLOSTERMANNdirector—Cyprus registry
ANDRE NICHOLAS FRIEDRICHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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