DOSSIERS / C.S.C. (CLEANING SERVICES) LIMITED
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Company dossier

C.S.C. (CLEANING SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-02
KYBE ID: HE74015 · HE74015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C.S.C. (CLEANING SERVICES) LIMITED
DRCIP data.gov.cy
HE74015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-02
DRCIP data.gov.cy
Καλογραιών, 8,, KYPA BUILDING, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GOLDEN ARCADE BOUTIQUE LIMITEDShared officer / director · 3 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ (ΑΚΙΝΗΤΟΥ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisKENZARE CONSULTING LIMITEDShared registered address · 5 share thisCASPIAN INDUSTRIAL (C.I.) LIMITEDShared registered address · 5 share thisANDREOU & ZACHARIOU ESTATES LIMITEDShared registered address · 5 share thisBLUE ENTERTAINMENT LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΙΤΤΑΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΙΤΤΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100