DOSSIERS / CDBF LTD
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Company dossier

CDBF LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-16
KYBE ID: HE268999 · HE268999 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
CDBF LTD
DRCIP data.gov.cy
HE268999
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-16
DRCIP data.gov.cy
Μηλιού,, 8726, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. YFANTIS ENTERPRISES LIMITEDstrike_offC.D. CONCEPT MANAGEMENT LIMITEDstrike_offKATERINA IOANNIDOU ENTERPRISES LTDactiveMULTIKATASKEVES LIMITEDstrike_offOCYANSPAactivePOLANYI UNLIMITED LTDactiveTELMEC LIMITEDstrike_offTHALASYS COLLECTION LIMITEDstrike_offTHE BREWBARNactiveTHE BREWBARN BREWERYactiveZ & X HOLDINGS LIMITEDstrike_offZ & X HOLIDAY VILLAS LIMITEDstrike_offZ & X MECHANICAL INSTALLATIONS LIMITEDstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔdissolvedΚΑΦΕΝΕΙΟ ΜΕΖΕΔΟΠΩΛΕΙΟ ''Ο ΠΑΓΚΡΑΤΙΟΣ''active

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΩ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100