DOSSIERS / CS&P FIDUCIAIRE
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Company dossier

CS&P FIDUCIAIRE

CYPRUS · COMPANY · INCORPORATED 2016-12-20
KYBE ID: BN44941 · BN44941 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CS&P FIDUCIAIRE
DRCIP data.gov.cy
BN44941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-12-20
DRCIP data.gov.cy
ΑΡΧ. ΜΑΚΑΡΙΟΥ, 42Ε,, MATINA, Floor 3, Flat 303,, ΛΕΥΚΩΣΙΑ, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AB IMO PECTORE LTDactiveAKTINOUS LTDactiveALPHYN SOFT LTDactiveANYMEDIA LTDactiveAZGIS A&Z GLOBAL INFORMATION SYSTEMS LTDstrike_offBASE ONE INVESTMENTS SA LTDstrike_offBESTPROVIDER GLOBAL LTDstrike_offBIRDBYTE LTDstrike_offBOHEMIA ABBY CAPITAL LTDactiveBORMIDA GATE LTDactiveCANNAONE LTDactiveCASPARIA TRUSTEES LTDactiveCHENGYUE COMPANY LTDstrike_offCOHO ELECTRONICS LTDstrike_offCOLD SPAGHETTI LTDstrike_offDEHELMET TRADING LTDstrike_offDEXIN JIANGSHAN LUCK CO. LTDstrike_offD.G. OVERSKYWALKER LTDstrike_offDRAKESTAR VENTURES LTDactiveELISA ROSE LTDstrike_off

+48 more

People with significant control

1 people
NameRoleFromSource
KLANG LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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