KYBE — See who's really behind any company

Company dossier

CBDT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-07
KYBE ID: HE390791 · HE390791 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCBDT INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE390791

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-07

DRCIP data.gov.cy

Registered address28 Οκτωβρίου,, LOPHITIS BUSINESS CENTER I,, Flat 203-204,, SUITE 9, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ELYO PROPERTIES LTDactive

Connections

2 links

Shared operator — likely the same administrator

TVP TRADING LTDShared officer / director · 3 share this GIFTORMONEY LTDShared 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

3 people

Name	Role	From	Source
ANDREI SAHIRAU	director	—	Cyprus registry
MAXIM KRAMSKOY	director	—	Cyprus registry
ΑΝΝΑ ΠΡΑΒΝΤΕΝΚΟ ΑΛΕΞΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100