KYBE — See who's really behind any company

Company dossier

C-SCORE TECH LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-30
KYBE ID: HE448586 · HE448586 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameC-SCORE TECH LTD

DRCIP data.gov.cy

RegistrationHE448586

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-30

DRCIP data.gov.cy

Registered addressΣτυμφαλίδων, 52,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BIO AQUA HOLDING LTDstrike_off H.L. CHINESE MERCHANTS GENERAL ASSOCIATION LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

DIMICABELO LIMITEDShared officer / director · 3 share this FORFELO LTDShared 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
DMITRY GRIBOVSKIY	director	—	Cyprus registry
ILIA MOLCHANOV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100