KYBE — See who's really behind any company

Company dossier

CBZ GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-30
KYBE ID: HE408953 · HE408953 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCBZ GROUP LTD

DRCIP data.gov.cy

RegistrationHE408953

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-04-30

DRCIP data.gov.cy

Registered addressΘήρας, 16,, Floor 1, Flat 10,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.C. BOUTIQUE APARTMENTS LTDactive BREAKBOOKING LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

IHEART LIMITEDShared officer / director · 4 share this MMCN DEVELOPERS LTDShared officer / director · 4 share this NURANOVA DEVELOPMENT 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

2 people

Name	Role	From	Source
ΘΩΜΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΘΩΜΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100