DOSSIERS / C.B.N. INVESTMENTS LTD
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Company dossier

C.B.N. INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-24
KYBE ID: HE418648 · HE418648 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
C.B.N. INVESTMENTS LTD
DRCIP data.gov.cy
HE418648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ABREACH LIMITEDdissolvedACC ARTISTS CREATIVE CONSULTANTS LIMITEDdissolvedAGRICELA 2 LTDdissolvedALMEMA INVESTMENTS LIMITEDdissolvedATE ALGO TRADING EXPERTS LTDdissolvedBCBC SOLUTIONS LTDstrike_offBIGMOUNTAIN LTDactiveBISTRO 961activeBRL BLOCK REAL LEDGER LTDdissolvedB VIFE PARTNERSHIPdissolvedCARIGNAN INVESTMENTS LIMITEDactiveCLOETE COMPUTER SERVICES & TRAINING LIMITEDdissolvedCOINOLUTION LTDdissolvedCSP CO-LAB SCIENCE PROJECT LTDstrike_offC.T.N. DEVELOPERS LIMITEDdissolvedDC DOHA LTDstrike_offDEMTEC LTDdissolvedDES DIAGONS ESPORTS LTDstrike_offDTEP LABS LTDstrike_offEUKEO LTDdissolved

+43 more

Connections

13 links
Shared operator — likely the same administrator
IMALEVIA LTDShared registered address · 6 share thisWUCKA LTDShared registered address · 6 share thisTORIME LTDShared registered address · 6 share thisPDBC-CUSTOMIZED CONSULTING LTDShared registered address · 6 share thisLUC TASTY HOLDING LTDShared registered address · 6 share thisCENECAMO LTDShared officer / director · 9 share thisFOSTHOLD LTDShared officer / director · 9 share thisLACAZETTECO LTDShared officer / director · 9 share thisSOLIRO LTDShared officer / director · 9 share thisFERMOLIO LTDShared officer / director · 9 share thisDREAM COAST LTDShared officer / director · 9 share thisCASILIUM LTDShared officer / director · 9 share thisBEAR REAL ESTATE (CY) LTDShared officer / director · 9 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
EDOUARD NOUNdirector—Cyprus registry
M.C. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100