KYBE — See who's really behind any company

Company dossier

C.S. CITY SPEED SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-12
KYBE ID: HE260614 · HE260614 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameC.S. CITY SPEED SERVICES LTD

DRCIP data.gov.cy

RegistrationHE260614

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-12

DRCIP data.gov.cy

Registered addressΟκουλάρ, 20A,, 6025, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BARSOUMIAN GROUP LTDShared officer / director · 4 share this PPC PLATINUM PROPERTIES CYPRUS LTDShared officer / director · 4 share this INFINITE 8 INTERNATIONAL 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

2 people

Name	Role	From	Source
ΟΧΑΝΝΕΣ ΤΟΠΑΛΙΑΝ	director	—	Cyprus registry
ΟΧΑΝΝΕΣ ΤΟΠΑΛΙΑΝ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100