KYBE — See who's really behind any company

Company dossier

CIBIX TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-16
KYBE ID: HE333380 · HE333380 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameCIBIX TRANSPORT LTD

DRCIP data.gov.cy

RegistrationHE333380

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-06-16

DRCIP data.gov.cy

Registered addressΚιλικίς, 6,, Floor 2, Flat 21,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.P NISEAS LIMITEDactive CONBIL TRANSPORT LTDstrike_off F.E.I FROZEN EXPRESS INTERNATIONAL LIMITEDstrike_off H.G. HELP-GROUP LIMITEDstrike_off INSTA INTERNATIONAL TRANSPORT LTDstrike_off L.G.K. INTERNATIONAL TRANSPORT LTDactive N.G. CARGO LINES LTDstrike_off PETPAN TRANSPORT LTDactive

Connections

3 links

Shared operator — likely the same administrator

CCB TRANSPORT LTDShared officer / director · 4 share this T.C. CONSTRUCTIONS LTDShared officer / director · 4 share this C. KOSTIS TRANS 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

1 people

Name	Role	From	Source
ΚΩΣΤΗΣ ΧΡΗΣΤΟΣ	director	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCB TRANSPORT LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100