DOSSIERS / CTT MANAGEMENT LIMITED
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Company dossier

CTT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-02
KYBE ID: HE94303 · HE94303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
CTT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE94303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-02
DRCIP data.gov.cy
Διαγόρα & Π. Κατελάρη,, DIAGORAS BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
Π. ΚΕΚΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP & P KEKKOU DEVELOPERS LTDShared officer / director · 3 share thisΑ.Τ. ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFANTASTIC PAVILION LIMITEDShared officer / director · 4 share thisV.H.V. VIDEOHOUSEShared officer / director · 4 share thisTHUNDERWORX LIMITEDShared officer / director · 11 share thisTELEDEV LIMITEDShared officer / director · 11 share thisA. E. TELECARD COMMUNICATIONS LIMITEDShared officer / director · 11 share thisTELEDEV EAST LIMITEDShared officer / director · 11 share thisM & S MEDPROPERTIES LIMITEDShared officer / director · 11 share thisTSIERO ESTATES LTDShared officer / director · 11 share thisATLANTIC CREST INVESTMENTS LIMITEDShared officer / director · 11 share thisR&D PRIMETEL LΙΜΙTΕDShared officer / director · 11 share thisPH. VATILIOTIS ESTATES LIMITEDShared officer / director · 11 share thisPRIMETEL PLCShared 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.

Showing 15 of 26 — full graph via /v1/entities/HE94303/network.

People with significant control

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΑΒΕΛΛΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΕΚΚΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100