DOSSIERS / CABELTON LIMITED
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Company dossier

CABELTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-19
KYBE ID: HE110842 · HE110842 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CABELTON LIMITED
DRCIP data.gov.cy
HE110842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-19
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ALACROSS FINANCE LIMITEDdissolvedALACROSS PRIVATE EQUITYdissolvedAL-MALIK ENTERPRISES LIMITEDdissolvedAMERYHAM LIMITEDdissolvedANEMI INVESTMENTS LIMITEDactiveA.T.S. CUTWAY INVESTMENTS LIMITEDdissolvedAUSTAL CONSULTING LIMITEDdissolvedBLUE STRONG KOLCHIS CONSULTANTS LIMITEDdissolvedBRAINVEST LIMITEDdissolvedBRILLIANT SHREWD MEG RESOURCES LIMITEDdissolvedCALEYIA HOLDINGS LIMITEDdissolvedCAMBAY HOLDINGS LIMITEDdissolvedCASTLEMOUNT LIMITEDdissolvedCCTV (CYPRUS) LIMITEDdissolvedCHRISPAPA HOLDINGS LTDactiveCRASAND HOLDINGS LIMITEDdissolvedCROSSPINE LIMITEDdissolvedDAREVO LIMITEDdissolvedDELTANET TRAVEL (CY)activeDERWISHdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
NELSON A.S.director—Cyprus registry
DOUGLAS A.S.A.secretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100