DOSSIERS / CONTRACT COST CARE LTD
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Company dossier

CONTRACT COST CARE LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-13
KYBE ID: HE465057 · HE465057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CONTRACT COST CARE LTD
DRCIP data.gov.cy
HE465057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-13
DRCIP data.gov.cy
Μυτιλήνης, 46,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WTMO Deutschland GmbHShared officer / director · 9 share thisDASEFX ELECTRONICS LTDShared officer / director · 9 share thisGROUNDATION TRADING LTDShared officer / director · 9 share thisGRENHAVEN GmbHShared officer / director · 9 share thisPOWERGY LTDShared officer / director · 9 share thisIMMOXX GmbHShared officer / director · 9 share thisGRENHAVEN GmbHShared officer / director · 9 share thisSüWoGe Bau GmbH Gesellschaft für Wohn- und Gewerbebau in SüddeutschlandShared officer / director · 9 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
ZORAN POPOVdirector—Cyprus registry
ZORAN POPOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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