DOSSIERS / CUBBON SERVICES LIMITED
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Company dossier

CUBBON SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219627 · HE219627 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CUBBON SERVICES LIMITED
DRCIP data.gov.cy
HE219627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 55,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ABLOVIA TRADING LIMITEDdissolvedADVANSYS LIMITEDactiveBAHALIA INVESTMENTS LIMITEDstrike_offCREDERET SERVICES LTDdissolvedDEAFANOS FINANCE LIMITEDdissolvedDERIAN INVESTMENTS LIMITEDdissolvedENWORKS SOLUTIONS LTDstrike_offESTEK INVESTMENTS LIMITEDactiveEVERLIVE LTDdissolvedFDS INTERNATIONAL LIMITEDdissolvedFILOXAN MANAGEMENT LIMITEDdissolvedFLIORAN LIMITEDstrike_offFORESTSTAR SERVICES LIMITEDdissolvedHAPPYDOOR TECHNOLOGY LIMITEDdissolvedJOTIS INTERNATIONAL INVESTMENTS LTDactiveKARANSIS CORPORATION LΙΜΙTΕD.activeKINACIA SERVICES LIMITEDactiveKLAXEN SERVICES LIMITEDactiveLARAFENO LIMITEDdissolvedLAVAXEN INVESTMENTS LIMITEDdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
E.C. PASSION TO CLEAN LTDShared officer / director · 7 share thisMASUNG PROPRIETATI SRLShared officer / director · 7 share thisALELCO TRAVEL AND SHIPPING LIMITEDShared officer / director · 7 share thisCHRIELMA AROMATICS PLANTS LIMITEDShared officer / director · 7 share thisTRANSUN TRAVEL AGENCIES LIMITEDShared officer / director · 7 share thisPCRE HOLDINGS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
VERVELIA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100