DOSSIERS / C.T. BOMBA ENERGY LIMITED
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C.T. BOMBA ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-14
KYBE ID: HE115276 · HE115276 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C.T. BOMBA ENERGY LIMITED
DRCIP data.gov.cy
HE115276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-14
DRCIP data.gov.cy
Αρμενίας, 23,, Floor 4, Flat 401,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T.O. COMPANY LTDactiveDALATO LIMITEDstrike_off

+88 more

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100