DOSSIERS / CBS - CORINNE BUSINESS SOLUTIONS
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Company dossier

CBS - CORINNE BUSINESS SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2018-04-04
KYBE ID: BN47502 · BN47502 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CBS - CORINNE BUSINESS SOLUTIONS
DRCIP data.gov.cy
BN47502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-04-04
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ADEG INVESTMENTS LTDdissolvedAFUNA HOLDINGS LIMITEDactiveAGG CONSULTING LTDactiveA.I PUREBILLS LTDactiveAMILTRUST (CYPRUS) LTDactiveATHERISA HUB LIMITEDactiveAT TRADE LTDstrike_offAVENBURY HOLDINGS LTDactiveBAVIKROM CONSULTING LTDdissolvedBEE-FEE GROUP LIMITEDstrike_offCALDORIS HOLDINGS LTDdissolvedCALLAMUS LTDdissolvedCEBACO HOLDINGS LTDstrike_offCHERVIL LIMITEDactiveCHRINASTOS HOLDINGS LIMITEDactiveCIRIOLE LIMITEDstrike_offCORINNE BUSINESS SOLUTIONS LTDactiveCROEL LIMITEDactiveDANIEL MARINE CONSULTANTS LTDactiveDASTARDLY LTDactive

+98 more

People with significant control

1 people
NameRoleFromSource
CORINNE BUSINESS SOLUTIONS LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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