DOSSIERS / C.D. TERMINAL LTD
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Company dossier

C.D. TERMINAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-06
KYBE ID: HE347595 · HE347595 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
C.D. TERMINAL LTD
DRCIP data.gov.cy
HE347595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-06
DRCIP data.gov.cy
Ευαγγελίστριας, 16,, MALEMA COURT, Floor 4, Flat 401,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

27INVESTMENTS LTDstrike_off2MANY LTDstrike_off8STONES GROUP LTDactiveA.B. ZONTAG LIMITEDdissolvedACAPELLA TRADING LTDdissolvedALROSU LTDstrike_offANAGENESIS ECOSYSTEMS INNOVATIONS LTDdissolvedA.P.W.N LTDactiveARI DAVID INVESTMENTS LTDactiveARIELIA R.B.D LTDactiveA.S 101 LTDactiveASHER & NELLY COMPANY LTDactiveAVANT TALES LTDstrike_offAXXELA BPO PVT (CYPRUS) LTDstrike_offBENRO LTDactiveBLUE M. AMBER LTDactiveBONATO LIMITEDdissolvedB. TULIP INVESTMENTS LTDstrike_offCATERPAL MEDITERRANEE LTDactiveC.D. CREATIVE OPTIONS LTDdissolved

+136 more

Connections

7 links
Shared operator — likely the same administrator
RACZACO HOLDINGS LIMITEDShared officer / director · 5 share thisG.E. PRIVATE SECURITY SERVICES AND SYSTEMSShared registered address · 5 share thisMDL EVENROSE VENTURES LTDShared officer / director · 5 share thisINTER-Μ TRADERS LTDShared officer / director · 5 share thisSHEFAPAY TECHNOLOGIES LTDShared registered address · 5 share thisC.D. CREATIVE OPTIONS LTDShared registered address · 5 share thisPACIFICAN FX LTDShared registered address · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΜΙΧΑΛΑΚΗdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΜΙΧΑΛΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100