DOSSIERS / C. DISCOUNT 10 LIMITED
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C. DISCOUNT 10 LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-12
KYBE ID: HE243455 · HE243455 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
C. DISCOUNT 10 LIMITED
DRCIP data.gov.cy
HE243455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-12
DRCIP data.gov.cy
Κυβέλης, 31Α,, PAVLOU & ANAGNOSTOU COURT, Flat 1,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMOTIVE AVIATION LIMITEDactiveALEXLEA LIMITEDdissolvedAS ANDISONIA LIMITEDdissolvedA.T.F.T. LIMITEDdissolvedBOKKE FOODS LIMITEDdissolvedBUSGLOBE LIMITEDdissolvedCISOME LTDdissolvedCRAZYPLACE SERVICES LTDdissolvedD.K. AQUARIUM CENTER LIMITEDdissolvedD.K. PLANET 99 LIMITEDdissolvedD.X. CASTLE OF BEAUTY LΙΜΙTΕDstrike_offGIASOL TRADING LIMITEDdissolvedHOTEL ASPECT CONSULTING KPT LTDdissolvedIGGONNO LTDactiveKM STAMPOLIS LIMITEDstrike_offM & C EXPRESS KIOSKS LIMITEDactiveM.M.T. LIMITEDactiveNATRAND AGENCIES LIMITEDdissolvedNECO COLLECTABLES LIMITEDactiveNEWSTROI INVEST LIMITEDdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
PETER ARTHUR GARLANDdirector—Cyprus registry
WAI SHING CHANdirector—Cyprus registry
WAI SHING CHANsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 37?

4 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score37/100