KYBE — See who's really behind any company

Company dossier

CANDYBUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-04
KYBE ID: HE403705 · HE403705 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCANDYBUS LTD

DRCIP data.gov.cy

RegistrationHE403705

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-04

DRCIP data.gov.cy

Registered addressΑρχιμήδους, 9,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

A.M.S ADVANCED MANUFACTURING SOLUTION LTDstrike_off A.SP.S. THINKREALTY LIMITEDactive BFCC LIMITEDstrike_off BIDCY LTDstrike_off C. CHRISTOU LEGAL CONSULTANCY LTDstrike_off CISEMC CONSULTANTS LTDactive DOOSTAR INVESTMENTS LTDactive FE.CH. SERVICES LTDstrike_off FELLAS & CHRISTOU LLCstrike_off GRAYSTAR INVESTMENTS LTDactive KAIROS PRIVATE INVESTMENT LIMITEDdissolved KAIROS PROPERTY DEVELOPER LIMITEDstrike_off L1 CAR RENTAL LTDstrike_off L-IT CLEANING LTDactive L-IT FACILITY MANAGEMENT CYPRUS LTDactive MEROGA CAPITAL LTDstrike_off M.Y. ALMOND HILLS LIMITEDstrike_off OY TRAVEL AGENT SOLUTIONS LTDactive PRECISION MATTERS LTDstrike_off RFNET HOLDINGS LTDstrike_off

+6 more

Connections

2 links

Shared operator — likely the same administrator

CANDYART HAPPINESS SRLShared officer / director · 3 share this C.K.M. DON`T FORGET THE WEDDINGShared 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
ΧΡΥΣΩ ΚΕΖΕΛΗ	director	—	Cyprus registry
ΧΡΥΣΩ ΚΕΖΕΛΗ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100