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Company dossier

CCB TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-06
KYBE ID: HE390712 · HE390712 · 1 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameCCB TRANSPORT LTD

DRCIP data.gov.cy

RegistrationHE390712

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-06

DRCIP data.gov.cy

Registered addressΚιλκίς, 6,, Floor 2, Flat 21,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

96 total

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

AG TRUCKS AND MORE LTDactive A.K. EUROPE FUEL SERVICE LTDstrike_off ANGEL INTERNATIONAL TRANSPORT LTDactive ASPRO TRANS LTDstrike_off A.T. FRIGO TRANSPORT LTDstrike_off BACHARI TRANSPORT LTDstrike_off BASILIS SCORPIONS LINES TRANSPORT LTDactive BESIOS LIMITEDstrike_off BIM TRANSPORT LTDstrike_off CADEX GLOBAL LTDactive CAPITAL WINE & SPIRITS LTDdissolved CARGO SOLUTIONS (EUROPE) A.L. LTDactive CAR-TRANSPORT TRADE SPARE PARTS-A.D. LIMITEDstrike_off CFG TRUCKING LTDactive CHAVALES TRANS LTDstrike_off CRETACARGO TRANSPORTS A.L. LIMITEDstrike_off C&R TRANSPORT LTDactive C.X. MEAT MOVERS & LOGISTICS LTDactive D.B. TRANSPORT LTDdissolved DEKMA INTERNATIONAL TRANSPORT LTDactive

+76 more

Connections

3 links

Shared operator — likely the same administrator

T.C. CONSTRUCTIONS LTDShared officer / director · 4 share this C. KOSTIS TRANS LTDShared officer / director · 4 share this CIBIX TRANSPORT LTDShared officer / director · 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

1 people

Name	Role	From	Source
ΧΡΗΣΤΟΣ ΚΩΣΤΗΣ	director	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIBIX TRANSPORT LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Composite risk score46/100