DOSSIERS / C & C FILMMAKERS PRODUCTIONS LIMITED
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C & C FILMMAKERS PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-08
KYBE ID: HE440128 · HE440128 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
C & C FILMMAKERS PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE440128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-08
DRCIP data.gov.cy
Θησέως, 2,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DECOUPAGE PRODUCTIONS LIMITEDShared officer / director · 8 share thisΧΡΥΣΑΝΘΟΥ & ΧΑΤΖΗΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMULTICARE TRADING SRLShared officer / director · 8 share thisΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHRYSANTHOU CLEARING AGENT LTDShared officer / director · 8 share thisC.CHRYSANTHOU RENOVATIONS LIMITEDShared officer / director · 8 share thisΑΔΕΛΦΟΙ Κ & Κ ΧΡΥΣΑΝΘΟΥ (ΔΙΔΥΜΟΙ) ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΠΟΝΤΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΠΟΝΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECOUPAGE PRODUCTIONS LIMITED · strike_off · name-sim 0.47) — 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