DOSSIERS / CENTER OF BUSINESS EXCELLENCE INC. LIMITED
← SearchExport PDF
Company dossier

CENTER OF BUSINESS EXCELLENCE INC. LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-22
KYBE ID: HE470093 · HE470093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

unknown
CENTER OF BUSINESS EXCELLENCE INC. LIMITED
DRCIP data.gov.cy
HE470093
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-22
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 21,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CENTER OF BUSINESS EXCELLENCE (COBE)Shared registered address · 3 share thisCENTER OF BUSINESS EXCELLENCE CORP. LTDShared registered address · 3 share thisPRACSYS SOLUTIONS FOR BUSINESS LTDShared officer / director · 5 share thisGIMLIFT TESTING LIMITEDShared officer / director · 5 share thisGEGMA ENTERPRISES LIMITEDShared officer / director · 5 share thisCENTER OF BUSINESS EXCELLENCE CORP. LTDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΡΟΥΣΣΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΡΟΥΣΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100