DOSSIERS / CITABON LTD
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Company dossier

CITABON LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-03
KYBE ID: HE360680 · HE360680 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CITABON LTD
DRCIP data.gov.cy
HE360680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 46Α,, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

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

ANCILAMENTA LIMITEDactiveAPICORE LIMITEDstrike_offARCURY TRADING LIMITEDactiveARSTON MANAGEMENT LTDactiveASTRORGIOUS LIMITEDactiveBACUS EUROTRADING FINANCIAL LTDdissolvedBLUD SERVICES LTDactiveBRIGHTWING INVESTMENTS LIMITEDdissolvedCABOBELAR HOLDINGS LIMITEDstrike_offCAMELIOR HOLDINGS LIMITEDactiveCANFIM FINANCIAL NETWORK LTDdissolvedCHAROITE ENTERPRISES LIMITEDactiveCOMPUTER INDUSTRIES WORLDWIDE CY LIMITEDactiveCORBELO LIMITEDstrike_offCROSSTURN TRADING LTDactiveCYCREST TRUST LIMITEDdissolvedDORNT ASSETS LIMITEDstrike_offDORNT DIRECTORS LIMITEDactiveDORNT SECRETARIAL LIMITEDactiveDYNACORD ADVISORS LIMITEDactive

+57 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100