KYBE — See who's really behind any company

Company dossier

CCMB PROFIT AND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-29
KYBE ID: HE429540 · HE429540 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCCMB PROFIT AND HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE429540

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-29

DRCIP data.gov.cy

Registered addressΞενοφώντος, 4,, Πάνω Λακατάμια, 2326, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M. I. C. H. A. TRADING LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

M. I. C. H. A. TRADING LIMITEDShared registered address · 2 share this HALCYON GmbHShared officer / director · 4 share this HYDRAPA CCM S.R.L.Shared officer / director · 4 share this M. I. C. H. A. TRADING LIMITEDShared 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
ΧΡΗΣΤΟΣ ΜΠΑΣΟΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΜΠΑΣΟΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥ	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