KYBE — See who's really behind any company

Company dossier

CCA (COLLABORATED) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-30
KYBE ID: HE86465 · HE86465 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameCCA (COLLABORATED) LIMITED

DRCIP data.gov.cy

RegistrationHE86465

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-05-30

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 15,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.J.J. PROPERTY HOLDINGS LTDactive GHOST DESIGN ASactive ORXA ENTERPRISES LTDactive S.G.E. STATIONERS & PRINTING WORKS LTDactive WATERSTONE PARTNERS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

S.G.E. STATIONERS & PRINTING WORKS LTDShared registered address · 2 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΔΗΜΗΤΡΙΟΥ ΠΑΠΑΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100