DOSSIERS / SABRE PROJECTS LIMITED
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Company dossier

SABRE PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-03
KYBE ID: HE109495 · HE109495 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
SABRE PROJECTS LIMITED
DRCIP data.gov.cy
HE109495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-03
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 302,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

12 links
Shared operator — likely the same administrator
SABRE EXECUTIVE SERVICES LIMITEDShared officer / director · 4 share thisSABRE CAPITAL LIMITEDShared officer / director · 4 share thisSABRE TWO DEVELOPMENTS LIMITEDShared officer / director · 4 share thisSABRE DEVELOPMENT MANAGEMENT LIMITEDShared officer / director · 5 share thisTITANIUM STANDARD LIMITEDShared officer / director · 11 share thisKLAMOURIA TRADING LTDShared officer / director · 11 share thisCOMPAGNIE DES GRANDS VINS DES CHARTRONSShared officer / director · 11 share thisREDIA ESTABLISHMENT LIMITEDShared officer / director · 11 share thisDOMAINE DE HONTAMBEREShared officer / director · 11 share thisOSKONDI VENTURES LIMITEDShared officer / director · 11 share thisTERIA ESTABLISHMENT LIMITEDShared officer / director · 11 share thisSOCIETE CIVILE HOLDING DU DOMAINE DE HONTAMBEREShared 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

6 people
NameRoleFromSource
ANTHONY WILLIAM COBBANdirector—Cyprus registry
CEAWLIN HENRY LAZIO THYNNdirector—Cyprus registry
DAVID ANTHONY HOWARD BROWNdirector—Cyprus registry
HOWARD GEORGE WILSONdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SABRE CAPITAL LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100