DOSSIERS / CCE ELECTRIC LIMITED
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Company dossier

CCE ELECTRIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-02
KYBE ID: HE98769 · HE98769 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CCE ELECTRIC LIMITED
DRCIP data.gov.cy
HE98769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-02
DRCIP data.gov.cy
Γρίβα Διγενή, 22,, CHRISTODOULOU & SAVVIDE COURT, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

8 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛdirectorCyprus registry
ΑΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥdirectorCyprus registry
ΓΙΑΝΝΟΣ ΔΕΜΕΡΤΖΗΣdirectorCyprus registry
ΖΗΝΩΝ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΛΟΙΖΟΣ ΚΑΡΤΟΥΔΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΗdirectorCyprus registry
ΑΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.L. SOURCE ELECTRIC LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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