DOSSIERS / C.C.I. CONSTRUCTION CONSULTANTS LIMITED
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Company dossier

C.C.I. CONSTRUCTION CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-21
KYBE ID: HE76074 · HE76074 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
C.C.I. CONSTRUCTION CONSULTANTS LIMITED
DRCIP data.gov.cy
HE76074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-21
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 504,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

9 links
Shared operator — likely the same administrator
FLAX CYPRUS LIMITEDShared officer / director · 10 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 10 share thisMA - STRO (ENGINEERING) LIMITEDShared officer / director · 10 share thisPEARLTEC CO. LIMITEDShared officer / director · 10 share thisCHRYSTA ESTATES LIMITEDShared officer / director · 10 share thisPEARL INVESTMENTS LIMITEDShared officer / director · 10 share thisΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTRONG INVESTMENTS LIMITEDShared officer / director · 10 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 10 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
ΤΑΚΗΣ Λ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΣΤΡΟΓΓΥΛΟΣdirector—Cyprus registry
ΤΑΚΗΣ Λ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.G.L. (CONSTRUCTIONS) LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100