DOSSIERS / CDBBANK
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Company dossier

CDBBANK

CYPRUS · COMPANY · INCORPORATED 2009-09-04
KYBE ID: BN33963 · BN33963 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
CDBBANK
DRCIP data.gov.cy
BN33963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-09-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TSEMBERIO HOLDING LIMITEDShared registered address · 7 share thisWELBON LIMITEDShared registered address · 7 share thisGLUMAR LIMITEDShared registered address · 7 share thisB.A. ΒΙΟΛΟΓΙΚΑ ΑΓΡΟΚΤΗΜΑΤΑ ( ΑΓΙΑ ΑΝΝΑ) ΛΙΜΙΤΕΔShared registered address · 7 share thisMETRORE PROPERTIES LIMITEDShared registered address · 7 share thisWAILMER HOLDINGS LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

0 matched