DOSSIERS / (C.B.B.A.) CORD BLOOD BANKING ASSOCIATION
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(C.B.B.A.) CORD BLOOD BANKING ASSOCIATION

CYPRUS · COMPANY · INCORPORATED 2006-08-30
KYBE ID: HE182980 · HE182980 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
(C.B.B.A.) CORD BLOOD BANKING ASSOCIATION
DRCIP data.gov.cy
HE182980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2006-08-30
DRCIP data.gov.cy
Αλκιβιάδη, 3,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)activeABBYDALE LIMITEDdissolvedA.B.C. APHRODITE BASKETBALL CLUBactiveA. CONNOLLY DESIGN & ASSOCIATES LIMITEDdissolvedALPHAUNIQUEENTERPRISES LIMITEDstrike_offALUPHOE LIMITEDdissolvedAMAP LIMITEDdissolvedAQUASIUM INVESTMENTS LIMITEDdissolvedARXON TRADING LIMITEDdissolvedAU BULLION COMPANY LIMITEDdissolvedAU PACIFIC BULLION COMPANY LIMITEDdissolvedBESEMER INSURANCE AGENTS & CONSULTANTS (CYPRUS) LIMITEDdissolvedBONUM SOLIDUS ESTATES LIMITEDactiveBOWLS COACHING (CYPRUS) LIMITEDdissolvedBRAND-A-SIGN LIMITEDdissolvedBREYER SERVICES LIMITEDdissolvedBRIGHTSTAR ESTATES LIMITEDdissolvedBYSTRONG HOLDINGS LTDdissolvedCATSGATE LIMITEDdissolvedCDP PROFESSIONAL POOL SERVICES (CYPRUS) LTDdissolved

+97 more

Connections

9 links
Shared operator — likely the same administrator
AHEAD PLUS Y.H. LIMITEDShared officer / director · 10 share thisMEDGEN LIMITEDShared officer / director · 10 share thisCELLNUTRITION LAB LTDShared officer / director · 10 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 10 share thisLIFEBANK LABORATORY LIMITEDShared officer / director · 10 share thisLIFEBANK LIMITEDShared officer / director · 10 share this(P.V.S.P.) MULTITECH TECHNICAL SUPPORT SERVICES LIMITEDShared officer / director · 10 share thisPRIVATE INSTITUTE VORKAS EDUCATIONShared officer / director · 10 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΧΡΥΣΘΙΑ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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