KYBE — See who's really behind any company

Company dossier

CCBA COMMERCIAL PROPERTY PLATFORM CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-04
KYBE ID: HE490733 · HE490733 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCCBA COMMERCIAL PROPERTY PLATFORM CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE490733

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-04-04

DRCIP data.gov.cy

Registered addressΟμόνοιας, 77,, 3048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

C.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTDShared officer / director · 4 share this ZEPNIK EXPORTS LTDShared officer / director · 4 share this PANIKOS IOANNOU TOOLS 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
CHE HUALI	director	—	Cyprus registry
A.N. DIRECTORS LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100