DOSSIERS / CC LIMASSOL CITY CENTER RETAIL LTD
← SearchExport PDF
Company dossier

CC LIMASSOL CITY CENTER RETAIL LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-26
KYBE ID: HE468078 · HE468078 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CC LIMASSOL CITY CENTER RETAIL LTD
DRCIP data.gov.cy
HE468078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-26
DRCIP data.gov.cy
Νικολάου Λαζάρου, 12,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS S. SAVVA RESTAURANT MANAGEMENT LIMITEDactiveANMAPOL INVESTMENTS LIMITEDstrike_offASATTARIUS LIMITEDstrike_offCC LIMASSOL CITY CENTER RESIDENCE LTDactiveCC LIMASSOL HOLDINGS LTDactiveCETEROM LTDactiveDIERONO LTDstrike_offFA.LA LIMITEDstrike_offFIREDOM LTDactiveFUTURE PLAY PORT LTDactiveGELABORD HOLDINGS LIMITEDdissolvedKRISANT LTDdissolvedNOVITE HOLDINGS LIMITEDstrike_offNOVOMET OIL SERVICES HOLDING LIMITEDactiveODRISON INVESTMENTS LIMITEDstrike_offRIANDELE LTDstrike_offRIVERSTRETCH TRADING & INVESTMENTS LIMITEDstrike_offSYNEXIS LTDactiveΚΩΣΤΑΣ ΣΚΕΜΠΕΤΖΗΣ ΛΤΔactive

Connections

5 links
Shared operator — likely the same administrator
CC LIMASSOL HOLDINGS LTDShared officer / director · 4 share thisCC LIMASSOL CITY CENTER RESIDENCE LTDShared officer / director · 4 share thisCANEMIA PROPERTIES LIMITEDShared officer / director · 4 share thisMOSHE PROPERTIES LIMITEDShared officer / director · 5 share thisFIOS HOLDING LTDShared officer / director · 5 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

3 people
NameRoleFromSource
TAL GORI MASHKIFdirector—Cyprus registry
TZACI MOSHEdirector—Cyprus registry
ΑΓΑΘΟΝΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100