DOSSIERS / CAMBANDWHITE LTD
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Company dossier

CAMBANDWHITE LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE393026 · HE393026 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CAMBANDWHITE LTD
DRCIP data.gov.cy
HE393026
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, A.B.C BUSINESS CENTER, Flat 503,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADPRIME MARKETING SOLUTIONS LTDactiveAUROSO LTDactiveDEMSTECO LTDdissolvedDORADEX FINANCIAL LTDdissolvedFUTU RATRADING LTDdissolvedGELIDEX LTDdissolvedGELIMEGA LTDdissolvedGELI SHIPPING LTDdissolvedGORAXE SERVICES LTDdissolvedGURRI SAINI TRADING LTDdissolvedHASEBRINK LTDstrike_offJCRAM CONSULTING LTDactiveKARUS CONSULTING LTDactiveKAYBUZZ BUSINESS SERVICES LTDdissolvedLIGHTHOUSE PHARMACOVIGILANCE CYPRUS LTDactiveNEOPLEXUS IT LTDstrike_offNINISALES LTDactivePERLEMEGA LTDdissolvedQAPPZ PRODUCTIONS LTDactiveQ-ZAY HOLDING LTDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
HASEBRINK LTDShared registered address · 7 share thisURUS LTDShared registered address · 7 share thisQAPPZ PRODUCTIONS LTDShared registered address · 7 share thisAUROSO LTDShared registered address · 7 share thisRISINGBIZ VENTURES LTDShared registered address · 7 share thisWU WEI LTDShared registered address · 7 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
SANTIAGO BRAVOdirector—Cyprus registry
SANTIAGO BRAVOsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100