DOSSIERS / C.D.C. CYHOME LTD
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Company dossier

C.D.C. CYHOME LTD

CYPRUS · COMPANY · INCORPORATED 2003-10-09
KYBE ID: HE141830 · HE141830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
C.D.C. CYHOME LTD
DRCIP data.gov.cy
HE141830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-09
DRCIP data.gov.cy
Ελευθερίας, 11,, Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΦΑΔΙΛdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100