KYBE — See who's really behind any company

Company dossier

CBD SCUBA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-25
KYBE ID: HE385564 · HE385564 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCBD SCUBA SERVICES LTD

DRCIP data.gov.cy

RegistrationHE385564

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-25

DRCIP data.gov.cy

Registered addressΛαξιών, 20,, ARISTO COMPLEX 1, SHOP 17,, Κόλπος Κοραλλίων, 8575, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

B.C. BOAT CHARTER LTDstrike_off CB CORAL BAY DIVERS LIMITEDstrike_off NCDC COMMUNICATIONS LTDactive

Connections

2 links

Shared operator — likely the same administrator

FINEGLOBE DIVING SERVICES LIMITEDShared officer / director · 3 share this CB CORAL BAY DIVERS LIMITEDShared 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
JURG DAHLER	director	—	Cyprus registry
JURG DAHLER	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