KYBE — See who's really behind any company

Company dossier

CBL FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383870 · HE383870 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameCBL FASHION LTD

DRCIP data.gov.cy

RegistrationHE383870

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-15

DRCIP data.gov.cy

Registered addressΓεωργίου Μακφάντεν, 15Α,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CONTESIA CONSULTING LTDdissolved FOXTRON NETWORKS LIMITEDstrike_off LIETHA INVESTMENTS LIMITEDdissolved SUGARPLUM HOLDINGS LIMITEDdissolved TRADEWALL INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CONTESIA CONSULTING LTDShared registered address · 2 share this ΑΝΔΡΕΑΣ ΜΑΚΡΥΓΙΑΝΝΗΣ & ΠΕΤΡΟΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this Κ & Π ΜΑΚΡΥΓΙΑΝΝΗ ΛΤΔShared officer / director · 3 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100