DOSSIERS / C.C.S. REFRIGERATION (1955) LIMITED
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Company dossier

C.C.S. REFRIGERATION (1955) LIMITED

CYPRUS · COMPANY · INCORPORATED 1955-11-18
KYBE ID: HE664 · HE664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
C.C.S. REFRIGERATION (1955) LIMITED
DRCIP data.gov.cy
HE664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1955-11-18
DRCIP data.gov.cy
Orta Keuy, 2681, Nicosia, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TAN COMPANY LIMITEDShared registered address · 2 share thisENVERSE INVESTMENTS LTDShared officer / director · 6 share thisΝ. & Ι. ΠΑΠΑΔΟΠΟΥΛΟΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMTPL MEDI TOURISM PORTAL LIMITEDShared officer / director · 6 share thisCYPRUS COLD STORES LIMITEDShared officer / director · 6 share thisMARARGY HOLDINGS LIMITEDShared officer / director · 6 share thisL.K. PLANTS LIMITEDShared officer / director · 8 share thisTEXTILES MANUFACTURING COMPANY LIMITEDShared officer / director · 8 share thisK. KYPROS ESTATES LIMITEDShared officer / director · 8 share thisL.K PLANTS TRADING LIMITEDShared officer / director · 8 share thisKYPROS KYRIAKIDES REAL ESTATES LTDShared officer / director · 8 share thisSENSAR TRADERS LIMITEDShared 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

3 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—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