KYBE — See who's really behind any company

Company dossier

CCAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-04
KYBE ID: HE77397 · HE77397 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCCAR LIMITED

DRCIP data.gov.cy

RegistrationHE77397

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-03-04

DRCIP data.gov.cy

Registered addressΙωσήφ Χρ. Χατζιωσήφ, 115,, Στρόβολος, 2027, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

C CAR D.I.Y. LTDShared officer / director · 3 share this F.S.C. FIELDS LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΚΟΥΛΛΟΥΠΑ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΙΤΣΙΛΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΥΛΛΟΥΠΑ	secretary	—	Cyprus registry
ΚΩΣΤΑΣ ΠΙΤΣΙΛΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100