DOSSIERS / C.E.B BUSINESS DEVELOPMENTS LIMITED
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C.E.B BUSINESS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-03
KYBE ID: HE288151 · HE288151 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
C.E.B BUSINESS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE288151
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-03
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

3 BOREMIO LIMITEDstrike_off5 OCEANS MARINE LIMITEDdissolved7 AUREVO LIMITEDactiveAASLESHA ENTERPRISES LIMITEDactiveABEMENA TRADING LIMITEDactiveABSOLUTE PROPERTY SERVICES LIMITEDdissolvedA.C.A FOUNDATION HELPING HANDS LTDstrike_offACT ON VISION CORPORATE LTDdissolvedACTURUS TRADING LIMITEDdissolvedACUERDO MANAGEMENT LIMITEDstrike_offADNALA LIMITEDdissolvedADORABELLA LIMITEDdissolvedADUVELIA MANAGEMENT LIMITEDactiveADVONIA LIMITEDstrike_offA.E.M. CONSULTANTS LIMITEDdissolvedAERION GALACTIC TECHNOLOGIES LIMITEDdissolvedAF GROUP SPORT MANAGEMENT LIMITEDstrike_offAFIDOUSA MANAGEMENT SERVICES LTDdissolvedAFRINVEST HARMONY LIMITEDdissolvedAFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off

+982 more

Connections

20 links
Shared operator — likely the same administrator
CEB REAL ESTATE DEVELOPMENT LIMITEDShared officer / director · 12 share thisEXEL WAY PHARMA CANN PLCShared officer / director · 12 share thisCCMV INVESTMENTS LTDShared officer / director · 12 share thisEXEL WAY PHARMA PLCShared officer / director · 12 share thisADOSTE LTDShared officer / director · 12 share thisP & S KYPRIANOU LTDShared officer / director · 12 share thisT & S KYPRIANOU LIMITEDShared officer / director · 12 share thisMCH HEALTHPHARMA EU LIMITEDShared officer / director · 12 share thisA.P. KYPRIANOU & SONS LIMITEDShared officer / director · 12 share thisΦΡΟΝΤΙΣΤΗΡΙΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΚΛΕΟΠΑΤΡΑ ΠΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΛΕΝΔΡΙΟΥ "ΟΛΥΜΠΟΣ"Shared officer / director · 12 share thisTHE FLYINGSWORD TRADING SERVICES LIMITEDShared officer / director · 12 share thisPATHBREAKER LIMITEDShared officer / director · 12 share thisCOLVERS ENTERPRISES LTDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE288151/network.

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100