DOSSIERS / CUBEX INVESTMENTS LIMITED
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Company dossier

CUBEX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-26
KYBE ID: HE412278 · HE412278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
CUBEX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE412278
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-26
DRCIP data.gov.cy
Ανδρέα Παρασκευά, 44,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

931 HOLDINGS LTDactiveA. CHRISTOFOROU & ASSOCIATES LLCstrike_offA.S.A. GREENANT LTDdissolvedASC CORPORATE CONSULTANTS LIMITEDdissolvedBEAST APP STARS LIMITEDdissolvedBRAVADO GLOBAL UNDERWRITING INSURANCE BROKERAGE LIMITEDactiveBURLEIGH LIMITEDunknownCMAV CONSULTING LTDactiveCOMPLILECT LIMITEDactiveCORVEXO LTDactiveCULTURE STREET LTDstrike_offDATADRIVENNODE LTDactiveDOXEL LIMITEDactiveDREAMTIME HOLDINGS LIMITEDactiveESTRELLA DE MAR HOLDINGS LTDactiveETHENE DIGITAL RESEARCH LTDactiveETRIONIS WAVE LTDactiveEXOS RE EUROPEactiveEXOS REINSURANCE BROKERAGE EUROPE LIMITEDactiveFIREPOWER TRADING LIMITEDactive

+30 more

People with significant control

3 people
NameRoleFromSource
BARRY MARTINdirector—Cyprus registry
DEREK JOSEPH KELLYdirector—Cyprus registry
DEREK JOSEPH KELLYsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100