DOSSIERS / C & CYP CHINESE TRADITIONAL MEDICINE CENTER
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Company dossier

C & CYP CHINESE TRADITIONAL MEDICINE CENTER

CYPRUS · COMPANY · INCORPORATED 2012-02-07
KYBE ID: BN37231 · BN37231 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C & CYP CHINESE TRADITIONAL MEDICINE CENTER
DRCIP data.gov.cy
BN37231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-02-07
DRCIP data.gov.cy
Στασάνδρου, 9,, Floor 1, Flat 103,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.I. KUKORN INVESTMENTS LIMITEDdissolvedAKBASHIAN CONSTRUCTIONS LIMITEDdissolvedARGO SERVICESactiveA.V. ALAFOGIANNIS LTDstrike_offBANQUO PROPERTIESactiveBASATRANG LIMITEDdissolvedBENVIAN INTERNATIONAL LTDactiveBERESCIA HOLDINGS LIMITEDactiveBFI BETA SERVICES LTDactiveBFI INNOVATION CAPITAL (CY) LTDdissolvedBFI INNOVATION CAPITAL LTDdissolvedBFI INVESTMENTS LTDactiveBIRINCHI LTDactiveBITFROST INVESTMENTS LTDactiveBITFROST LTDstrike_offBITFROST SERVICESactiveBROSIDONO LIMITEDactiveBURUNA TRADING LTDdissolvedCALISCO GROUP LIMITEDdissolvedCAN & CYP INTERNATIONAL INVESTMENTS & CONSTRUCTIONS LIMITEDdissolved

+60 more

Connections

4 links
Shared operator — likely the same administrator
C.G COMANU SWEETS LIMITEDShared registered address · 5 share thisC & CYP INTERNATIONAL MANPOWER CENTERShared registered address · 5 share thisCAN & CYP INTERNATIONAL INVESTMENTS & CONSTRUCTIONS LIMITEDShared registered address · 5 share thisDEVPOINT LTDShared registered address · 5 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
CAN & CYP INTERNATIONAL INVESTMENTS & CONSTRUCTIONS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100