DOSSIERS / C.B. HOLDINGS LIMITED
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Company dossier

C.B. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-13
KYBE ID: HE201800 · HE201800 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
C.B. HOLDINGS LIMITED
DRCIP data.gov.cy
HE201800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-13
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, DEMITAS TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARAD LIMITEDdissolvedARISTO MASTER MACHINES & PARTS LIMITEDdissolvedC.N.C.P. BOAT & CAR PARKS LTDactiveCRASELAND FINANCIAL SERVICES LIMITEDdissolvedDEMITAS TOWERactiveEMKA INVESTMENTS LIMITEDdissolvedG. CARAMONDANIS INVESTMENTS LIMITEDstrike_offKILO SIERRA IDEAS LIMITEDdissolvedMALIFAX COMPUTERS (CYPRUS) LIMITEDdissolvedP.C.P. HYPERCOLOR GARMENTSdissolvedPCP SUNSELECT TAN THROUGHdissolvedSHEYCO ESTATES LIMITEDdissolvedSUNNY DREAM PROPERTIES LIMITEDdissolvedTYCO DEVELOPMENTS LIMITEDdissolvedTYCO ESTATES LIMITEDdissolvedVOTEX COMPANY LIMITEDdissolvedΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Ν.Γ. ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΕΛΕΝΗ ΨΑΡΑ ΛΙΜΙΤΕΔdissolvedΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
P.C.P. HYPERCOLOR GARMENTSShared registered address · 5 share thisPCP SUNSELECT TAN THROUGHShared registered address · 5 share thisEMKA INVESTMENTS LIMITEDShared registered address · 5 share thisΕΛΕΝΗ ΨΑΡΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisCARAMONDANI ESTATES LIMITEDShared officer / director · 6 share thisC.N.C.P. BOAT & CAR PARKS LTDShared officer / director · 6 share thisHELARCTOS MARINE CO. LIMITEDShared officer / director · 6 share thisCARAMONDANI DESALINATION PLANTS LIMITEDShared officer / director · 6 share thisCARAMONDANI SPIRAL DUCTS INDUSTRY LIMITEDShared officer / director · 6 share thisCARAMONDANI BROS PUBLIC CO LIMITEDShared officer / director · 6 share thisA.L.A. PLANNING PARTNERSHIPShared officer / director · 6 share thisA.L.A. PLANNING PARTNERSHIP CONSULTANCY L.L.C.Shared officer / director · 6 share thisCARAMONDANI PLASTICS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΝΑ ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΜΑΡΚΟΣ ΓΕΡΑΡΔΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100