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Company dossier

CDB GLOBAL CAPITAL

CYPRUS · COMPANY · INCORPORATED 2010-03-10
KYBE ID: BN34646 · BN34646 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameCDB GLOBAL CAPITAL

DRCIP data.gov.cy

RegistrationBN34646

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-03-10

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 50,, ALFA HOUSE, Floor 1,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AMETHYST DISTRIBUTORS LIMITEDdissolved AMETHYST SUPPLIERS LIMITEDdissolved B.A. ΒΙΟΛΟΓΙΚΑ ΑΓΡΟΚΤΗΜΑΤΑ ( ΑΓΙΑ ΑΝΝΑ) ΛΙΜΙΤΕΔdissolved CALNAN HOLDINGS LIMITEDdissolved CDBBANKactive GLUMAR LIMITEDactive GREEN NETWORK TRADING LIMITEDdissolved ISTREAL INVESTMENTS LIMITEDdissolved METRORE PROPERTIES LIMITEDdissolved TSEMBERIO HOLDING LIMITEDactive WAILMER HOLDINGS LIMITEDdissolved WELBON LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

ISTREAL INVESTMENTS LIMITEDShared 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

1 people

Name	Role	From	Source
GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched