DOSSIERS / CBS GLOBAL ADMINISTRATIVE & MANAGEMENT SERVICES LTD
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Company dossier

CBS GLOBAL ADMINISTRATIVE & MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-15
KYBE ID: HE367138 · HE367138 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CBS GLOBAL ADMINISTRATIVE & MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE367138
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-15
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT BUILDING 6, Floor 2, Flat 201,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.C. TOKYO DEVELOPMENT LTDactiveC.F.M.C. LIMITEDdissolvedCPD - CYPRUS POWER DEVELOPMENT LIMITEDdissolvedE. G. R. CONSUMER COMPANY LIMITEDdissolvedFCS MEDIA TECHNOLOGY LTDactiveG & A BACK IN MOTION LTDactiveG & E HOME CENTER LIMITEDdissolvedGI.RUS. DIGITAL CONSULT LTDactiveGREENWAY SOLUTIONS LTDstrike_offHOUSE OF CAKES BY HELENA COSTA LIMITEDdissolvedINKWISE CONSULTING LTDactiveKCC KATASKEVI CONTRACTING COMPANY LTDactiveLATIFUNDIA PROPERTIES LIMITEDdissolvedLATIFUNDIA TRADING LIMITEDstrike_offMAGIC MIX CONSTRUCTION LIMITEDdissolvedM.P.R. ENGINEERING & CONSULTING LTDdissolvedN.V.E.C. NICOSIA VASCULAR & ENDOVASCULAR CENTERactiveOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDdissolvedPRIMER ADMIXTURE AND CONSTRUCTION MATERIAL CY LTDactiveR.J.M. DEVELOPMENT AND DESIGN LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
SENAN MCGONIGLEdirector—Cyprus registry
SENAN MCGONIGLEsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100