KYBE — See who's really behind any company

Company dossier

CDD CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-22
KYBE ID: HE377929 · HE377929 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCDD CORPORATE SERVICES LTD

DRCIP data.gov.cy

RegistrationHE377929

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-22

DRCIP data.gov.cy

Registered addressΒασίλη Βρυωνίδη, 18,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AGREIN HOLDING LIMITEDstrike_off CTN CYPRUS TRUSTEES LTDactive DERO TRUSTEES LIMITEDactive FALMEA LTDdissolved NOVURON DEVELOPMENT LTDstrike_off ΓΕΝΕΣΙΣ (ΚΥΠΡΟΥ) ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΓΕΝΕΣΙΣ (ΚΥΠΡΟΥ) ΛΤΔShared registered address · 4 share this CTN CYPRUS TRUSTEES LTDShared registered address · 4 share this AGREIN HOLDING LIMITEDShared registered address · 4 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
ΧΑΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100