KYBE — See who's really behind any company

Company dossier

CST INTERNATIONAL (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-04
KYBE ID: HE341228 · HE341228 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCST INTERNATIONAL (EUROPE) LIMITED

DRCIP data.gov.cy

RegistrationHE341228

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-04

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Βύρωνος, 64,, BRIDGE HOUSE, BLOCK B, Floor 8, Flat 31 & 32,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CST SOLUTIONS (CYPRUS) LIMITEDdissolved LEGALUS NOMINEES LTDdissolved N.F. EUROPE LTDactive P.I.C.C. PERSONAL INJURY COMPENSATION CENTREactive

Connections

4 links

Shared operator — likely the same administrator

CST TRUSTEES LIMITEDShared officer / director · 3 share this CST SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 3 share this GNE HOLDINGS LIMITEDShared officer / director · 5 share this VANAIO CONSULTING LIMITEDShared officer / director · 5 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
CHRISTOPHER TENG-BOON TAN	director	—	Cyprus registry
ZUZANA NICOLAOU	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100