DOSSIERS / CCX MINI-MOLOKO CO. LIMITED
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Company dossier

CCX MINI-MOLOKO CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-17
KYBE ID: HE68894 · HE68894 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CCX MINI-MOLOKO CO. LIMITED
DRCIP data.gov.cy
HE68894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-17
DRCIP data.gov.cy
Αλκαίου, 9,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.S.D. PANFASHION LIMITEDdissolvedADELCO TRADING CO. LIMITEDdissolvedALTA VISTA ENTERPRISES LIMITEDdissolvedALTHEA MEAT SUPPLIES LIMITEDdissolvedANTEROS TRADING CO. LIMITEDdissolvedAPOSPERITIS TRADING CO. LIMITEDdissolvedARCOPORT TRADING LIMITEDdissolvedARISTIPPOS TRADING CO. LIMITEDdissolvedATRIDES TRADING CO. LIMITEDdissolvedAVERAG ENTERPRISES LIMITEDactiveBEECHCREST LIMITEDdissolvedBEROCCA INVESTMENTS LIMITEDdissolvedBITOUMINA LIMITEDdissolvedBLACK DAHLIA LIMITEDdissolvedBLEUVELLA ENTERPRISES LIMITEDdissolvedBLISMAX ENTERPRISES LIMITEDactiveBLUE COAST ENTERPRISES LIMITEDdissolvedBORNPLUS LIMITEDdissolvedBRIANHEAD LIMITEDdissolvedBRIDGEPORT TRADING CO. LIMITEDdissolved

+184 more

Connections

8 links
Shared operator — likely the same administrator
REDHILL TRADING CO. LIMITEDShared officer / director · 2 share thisCONSUNEX TRADING CO. LIMITEDShared registered address · 8 share thisREDPORT MARINE LIMITEDShared registered address · 8 share thisSTREETFIELD ENTERPRISES LIMITEDShared registered address · 8 share thisXEXEXX ENTERPRISES LIMITEDShared registered address · 8 share thisSPONDEXX ENTERPRISES LIMITEDShared registered address · 8 share thisREDHILL TRADING CO. LIMITEDShared registered address · 8 share thisRAKOLAND TRADING LIMITEDShared registered address · 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
SERGIY KHRISTENKOdirector—Cyprus registry
VIKTORIYA KHRISTENKOdirector—Cyprus registry
OLEKSANDR KHRYSTENKsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100