DOSSIERS / CBU ACCOUNTING & TAX LTD
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Company dossier

CBU ACCOUNTING & TAX LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-19
KYBE ID: HE378913 · HE378913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CBU ACCOUNTING & TAX LTD
DRCIP data.gov.cy
HE378913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-19
DRCIP data.gov.cy
Ολυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 2, Flat 2Β,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABRAHAM'S ASSISTANCE LIMITEDdissolvedADUCOLIUM HOLDINGS LTDdissolvedAFFECTO LIMITEDdissolvedALCEDO LIMITEDdissolvedALTIUS FAMILY LTDdissolvedAMPERES INVESTMENTS LIMITEDdissolvedAMPRAZO LIMITEDdissolvedARGO-STORY (CYPRUS) LTDdissolvedATLANTIC SKY SHIPPING COMPANY LIMITEDdissolvedATYAH SOLAR LIMITEDdissolvedAUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTDstrike_offBAIKAL LAKE CAPITAL PARTNER LIMITEDdissolvedBARAONDA MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES HOLDINGS LIMITEDdissolvedBIZ & MARKET LTDactiveBLAIRWOOD LIMITEDdissolvedBRAVOCO MANAGEMENT ( CYPRUS ) LIMITEDdissolvedCBU AUDIT SERVICES LTDstrike_offCEDAR ROSE INT. SERVICES LTDactiveCHARMEL LIMITEDdissolved

+76 more

Connections

9 links
Shared operator — likely the same administrator
K.L.N. HOTELS LIMITEDShared officer / director · 10 share thisQWERTY P.L. COM. LIMITEDShared officer / director · 10 share thisΣ. Λ. ΜΙΝΙ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΡΣΟΣ-ΘΕΡΜ ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNSF GREEN SOCIAL NETWORKShared officer / director · 10 share thisA.& M. NICOLAOU LTDShared officer / director · 10 share thisCBU AUDIT SERVICES LTDShared officer / director · 10 share thisDENILOUKO DEVELOPMENT LIMITEDShared officer / director · 10 share thisM.L.A. RESCUED BOX LTDShared officer / director · 10 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
NameRoleFromSource
ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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