KYBE — See who's really behind any company

Company dossier

CITPROBE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-14
KYBE ID: HE248320 · HE248320 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCITPROBE LIMITED

DRCIP data.gov.cy

RegistrationHE248320

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-14

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 4,, CITY HOUSE,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

89 total

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

AEROPLUS TRADING LIMITEDdissolved AK STAR GLOBAL MARKET LIMITEDdissolved ALPERNET & ALPER PARTNERSHIPdissolved ALVISUN TECHNOLOGIES LIMITEDdissolved APN LIMITEDdissolved ARISAIG EASTERN EUROPE FUND (CYPRUS) LIMITEDdissolved ASKIDO LIMITEDdissolved ASTROPEX LIMITEDdissolved BELAMOON HOLDINGS LIMITEDdissolved BENFLEX LIMITEDdissolved BENLINK INVESTMENTS LIMITEDdissolved BITWISE LIMITEDdissolved BONDCREST LIMITEDdissolved BRUECKNER TRADING (CYPRUS) LIMITEDdissolved CABAGOLD LIMITEDdissolved CADLOW LIMITEDdissolved CENTRAMINING LIMITEDdissolved COBOLD LIMITEDdissolved COFERON HOLDING LIMITEDdissolved COMPSYSTEMS NETWORK LIMITEDdissolved

+69 more

Connections

3 links

Shared operator — likely the same administrator

DRAVIX LTDShared officer / director · 4 share this BLUNEX LTDShared officer / director · 4 share this LAMENTI SOLUTIONS LTDShared officer / director · 4 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

Name	Role	From	Source
BEDROS IBRAHIM KAZANDJIAN	director	—	Cyprus registry
NIGEL JOHN CARTER	director	—	Cyprus registry
CYPCOSECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 89 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)

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score31/100