DOSSIERS / C.T.C. CONSULTANTS LIMITED
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Company dossier

C.T.C. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-09-11
KYBE ID: HE7407 · HE7407 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
C.T.C. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE7407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-09-11
DRCIP data.gov.cy
Μνασιάδου, 21,, Floor 2, Flat 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ Μ. ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΝΤΙΝΟΣ ΧΡ. ΙΩΑΝΝΙΔΗΣdirectorCyprus registry
ΣΠΥΡΟΣ ΑΒΡΑΑΜdirectorCyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣdirectorCyprus registry
ΧΑΡΗΣ ΘΡΑΣΟΥdirectorCyprus registry
ΣΠΥΡΟΣ ΑΒΡΑΑΜsecretaryCyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NASTA CONSULTANTS CO LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Μ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Μ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100