KYBE — See who's really behind any company

Company dossier

CC CRUDE ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-05
KYBE ID: HE468532 · HE468532 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCC CRUDE ENERGY LTD

DRCIP data.gov.cy

RegistrationHE468532

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-05

DRCIP data.gov.cy

Registered addressΦροντίδος, 15C,, Λακατάμια, 2324, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MOOVES PLT LTDShared officer / director · 4 share this HELMINT LTDShared officer / director · 4 share this Z.W. COMPOSTING LTDShared officer / director · 4 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΗΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΗΣ ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100