DOSSIERS / C. C. FINE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

C. C. FINE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-02
KYBE ID: HE81652 · HE81652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
C. C. FINE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-02
DRCIP data.gov.cy
Τεμπών, 46,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HARMONY SHOES LIMITEDShared officer / director · 11 share thisPAULA ROSA FURNITURE LIMITEDShared officer / director · 11 share thisFASTMOVE LIMITEDShared officer / director · 11 share thisFLEXJOBS (LARNACA) LIMITEDShared officer / director · 11 share thisALASIA BRICK FACTORY LIMITEDShared officer / director · 11 share thisMARAMENT ENTERPRISES LTDShared officer / director · 11 share thisFLEXJOBS LIMITEDShared officer / director · 11 share thisSEH INTERNATIONAL TRADEPOINT LTDShared officer / director · 11 share thisEASY GARDEN LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΛΟΥΚΑΣShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALENKO ENTERPRISES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100