DOSSIERS / C.D.C. (CYPRUS DISTRIBUTION CENTRE) LIMITED
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C.D.C. (CYPRUS DISTRIBUTION CENTRE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-08-14
KYBE ID: HE22585 · HE22585 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
C.D.C. (CYPRUS DISTRIBUTION CENTRE) LIMITED
DRCIP data.gov.cy
HE22585
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-14
DRCIP data.gov.cy
Αυστραλίας, 6,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

A & A OHANNESSIAN LIMITEDdissolvedACTIFUL TRADING LTDdissolvedADONIS MICHAELIDES TRADING COMPANY LIMITEDstrike_offA.D.S. STRATEGY LIMITEDdissolvedAERO WISP LTDdissolvedAIRMEDICOVER LIMITEDdissolvedAKORTES MANAGEMENT LTDstrike_offALBAGINO LTDdissolvedALDERAAN CAPITAL LTDdissolvedALENSENIA COMMERCIAL LTDdissolvedALESIA HOLDINGS LIMITEDdissolvedAL-KAFY INTERNATIONAL FOR INVESTMENTS LTDdissolvedALLIANCE FACTORS LIMITEDactiveALMAVIN TRADING LTDdissolvedAMBIT TRADING CO LIMITEDdissolvedAMPHENOL MOB SYSTEM LIMITEDdissolvedANTEBI GLOBAL PROJECTS LTDstrike_offANTHEMIX LTDstrike_offANTONIS O. ANTONIOU (BETTINGS) LIMITEDactiveARIDEON LTDstrike_off

+214 more

Connections

8 links
Shared operator — likely the same administrator
MIANCO EXCAVATIONS AND CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisLAROUSSO ENTERPRISESShared officer / director · 9 share thisGEORGE & THALIA ENTERPRISES LIMITEDShared officer / director · 9 share thisΜ. ΔΑΜΙΑΝΟΥ (ΣΙΑΝΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.M.K. CARS AND AUTO-PARTS LIMITEDShared officer / director · 9 share thisDAMIANOU & PATSALIS FURNITURE LIMITEDShared officer / director · 9 share thisTHE GOLDEN HOUR SNACK BARShared officer / director · 9 share thisΔΙΔΑΧΗ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100