DOSSIERS / CDL SERVICES LIMITED
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Company dossier

CDL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-27
KYBE ID: HE77249 · HE77249 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
CDL SERVICES LIMITED
DRCIP data.gov.cy
HE77249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 7, Flat 703,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

10 links
Shared operator — likely the same administrator
VEMARIA ENTERPRISES LIMITEDShared officer / director · 11 share thisALPHA TELEVISION CYPRUS LIMITEDShared officer / director · 11 share thisN. PAPACONSTANTINOU PROPERTY CONSULTANTS L.L.C.Shared officer / director · 11 share thisGOTIARE LIMITEDShared officer / director · 11 share thisMARAEL LIMITEDShared officer / director · 11 share thisCASILTA MARINE COMPANY LIMITEDShared officer / director · 11 share thisIND-EX TRADING CO.Shared officer / director · 11 share thisIMPERIALIS TRUST LIMITEDShared officer / director · 11 share thisIAK - PAPAELLINAS ENERGY LIMITEDShared officer / director · 11 share thisΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMMIT SERVICES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100