DOSSIERS / CEBACO HOLDINGS LTD
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Company dossier

CEBACO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-26
KYBE ID: HE320876 · HE320876 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CEBACO HOLDINGS LTD
DRCIP data.gov.cy
HE320876
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-26
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ADEG INVESTMENTS LTDdissolvedAFUNA HOLDINGS LIMITEDactiveAGG CONSULTING LTDactiveA.I PUREBILLS LTDactiveAMILTRUST (CYPRUS) LTDactiveATHERISA HUB LIMITEDactiveAT TRADE LTDstrike_offAVENBURY HOLDINGS LTDactiveBAVIKROM CONSULTING LTDdissolvedBEE-FEE GROUP LIMITEDstrike_offCALDORIS HOLDINGS LTDdissolvedCALLAMUS LTDdissolvedCBS - CORINNE BUSINESS SOLUTIONSactiveCHERVIL LIMITEDactiveCHRINASTOS HOLDINGS LIMITEDactiveCIRIOLE LIMITEDstrike_offCORINNE BUSINESS SOLUTIONS LTDactiveCROEL LIMITEDactiveDANIEL MARINE CONSULTANTS LTDactiveDASTARDLY LTDactive

+98 more

People with significant control

3 people
NameRoleFromSource
COMPLIANCE TEAM EUROPE LTDdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΛΟΥΚΑ Για COMPLIANCE TEAM EUROPE LTDdirector—Cyprus registry
COMPLIANCE TEAM EUROPE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100