KYBE — See who's really behind any company

Company dossier

CB SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-09
KYBE ID: HE346885 · HE346885 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCB SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE346885

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-09

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 16,, Floor 1,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CB CAPITALactive LINKSPIN LIMITEDdissolved LMAX GLOBALactive TEXTRADE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

A.O.Y. Company s.r.o.Shared officer / director · 2 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
ANNA SIDOROVA	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score75/100