DOSSIERS / C.T.T. CYPRUS TIMBER AND TRADING CO. LIMITED
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C.T.T. CYPRUS TIMBER AND TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-10
KYBE ID: HE74230 · HE74230 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C.T.T. CYPRUS TIMBER AND TRADING CO. LIMITED
DRCIP data.gov.cy
HE74230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

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+72 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΡΑΦΑΕΛΑ ΕΥΓΕΝΕΙΑΔΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100