DOSSIERS / T.C.C.C. THE CYPRUS CREATIVE CLUB
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T.C.C.C. THE CYPRUS CREATIVE CLUB

CYPRUS · COMPANY · INCORPORATED 2022-11-10
KYBE ID: HE440266 · HE440266 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
T.C.C.C. THE CYPRUS CREATIVE CLUB
DRCIP data.gov.cy
HE440266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-11-10
DRCIP data.gov.cy
'Ιππου, 27,, Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RE.D. BRAND DESIGN LTDShared registered address · 2 share thisTVD & SUN CREATIVE SERVICES LIMITEDShared officer / director · 2 share thisRENOS DIMITRIOU SERVICES LTDShared officer / director · 8 share thisA&D CREATIVE XCHANGE LIMITEDShared officer / director · 8 share thisRGFX DAEDALUS CREATIVE SERVICES LTDShared officer / director · 8 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΡΕΝΟΣ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.R.A. GENERAL CHILDRENWEAR TRADING LIMITEDShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ ΧΡ. ΠΑΦΙΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRE.D. BRAND DESIGN LTDShared 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
ΡΕΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΕΒΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 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