KYBE — See who's really behind any company

Company dossier

CBS IT SYSTEMS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-24
KYBE ID: HE263068 · HE263068 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCBS IT SYSTEMS CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE263068

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-24

DRCIP data.gov.cy

Registered addressKennedy, 81,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CBS IT HOLDINGS LTDactive CBS PRIVATE SECURITY SERVICESactive INNOVATIVE STUDIOS LTDstrike_off TELEMEDIA - TELECLUBdissolved TELEVISUAL INTERACTIVE SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

INNOVATIVE STUDIOS LTDShared registered address · 3 share this CBS IT HOLDINGS LTDShared registered address · 3 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
ΔΗΜΗΤΡΗΣ ΔΑΦΝΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100