DOSSIERS / CCC SERVICES LTD
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Company dossier

CCC SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-29
KYBE ID: HE448523 · HE448523 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
CCC SERVICES LTD
DRCIP data.gov.cy
HE448523
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-29
DRCIP data.gov.cy
Σταυρού, 3,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
CHR & MAR ALUMINIUM & METALS LTDstrike_offES-AC MEDICAL SUPPLIERS LIMITEDactiveESCOGER TRADING SERVICES LTDstrike_offI.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITEDactiveI.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED & MESOKELEAS LIMITED JOINT VENTUREactiveISTAROP CONSULTANTS LIMITEDdissolvedKRASTA HOLDINGS LIMITEDdissolvedSEAHORN INVESTMENTS LIMITEDdissolvedSTOCKWISE INVESTMENTSdissolvedV. VARNAVA ARCHITECTS LIMITEDdissolvedΤΡΙΤΩΝ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ Α.E. ΚΑΙ I.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED ΚΟΙΝΟΠΡΑΞΙΑactive

Connections

1 link
Shared operator — likely the same administrator
QUANTUM GYM LTDShared officer / director · 2 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΥΔΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥΔΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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