DOSSIERS / CBJ TECH HOLDINGS LIMITED
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Company dossier

CBJ TECH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184612 · HE184612 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

dissolved
CBJ TECH HOLDINGS LIMITED
DRCIP data.gov.cy
HE184612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3310, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

2CO GLOBAL LIMITEDdissolvedARCHIRONDEL SERVICES LIMITEDdissolvedAREHELD LIMITEDdissolvedASIC DIRECTORS LIMITEDactiveASMITEC MARINE SOLUTIONS LIMITEDdissolvedAUTRANELLA LIMITEDdissolvedAVATORION LIMITEDdissolvedBELLINGEN INVESTMENTS LIMITEDdissolvedBERNSTEIN INVESTMENTS LIMITEDdissolvedBGD THETA FILMS LIMITEDdissolvedBLESSINGTON HOLDINGS LIMITEDdissolvedCAMPDALE TRADING LΙΜΙTΕDdissolvedCANWAY MARINE CO. LIMITEDdissolvedCBH GLOBAL LIMITEDdissolvedCERUS LIMITEDdissolvedCHAUSSEY HOLDINGS LIMITEDactiveC.I.M. GLOBAL TELECOM FACILITIES LTDdissolvedCIMICO MARINE INVESTMENTS CO. LIMITEDdissolvedCITABLUZ LIMITEDactiveCLIPPER MANAGEMENT SERVICES LIMITEDdissolved

+109 more

Connections

7 links
Shared operator — likely the same administrator
FIGOLIO HOLDINGS LIMITEDShared registered address · 8 share thisTEBE HOLDING LIMITEDShared registered address · 8 share thisNETCASH TRADING LIMITEDShared registered address · 8 share thisORANGE PIRANAH INVESTMENTS LTDShared registered address · 8 share thisEVERSIDE ENTERPRISES LIMITEDShared registered address · 8 share thisTOMTOM HOLDINGS LIMITEDShared registered address · 8 share thisCAMPDALE TRADING LΙΜΙTΕDShared registered address · 8 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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