DOSSIERS / C.D.B. INVESTMENTS LIMITED
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C.D.B. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-15
KYBE ID: HE100204 · HE100204 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
C.D.B. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE100204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-15
DRCIP data.gov.cy
Ταϋγέτου, 2,, Flat Δ002,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
CHRINIACO TRADING CO LIMITEDdissolvedC.N.B. INVESTMENTS LIMITEDdissolvedM. ANASTASIOU AND A. GIORKATZI CAR CLEANERS LIMITEDdissolvedSEMELI HOTELS LIMITEDactiveVACHRICO CONSTRUCTION LIMITEDactiveVACHRICO DEVELOPERS LIMITEDdissolvedΒΑΧΡΙΚΟ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΝΕΣΙΣ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΝΙΑΠΑ ΛΙΜΙΤΕΔstrike_offΟΜΗΡΟΣ ΝΕΑΡΧΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.N.B. INVESTMENTS LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100