DOSSIERS / SABRE CAPITAL LIMITED
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Company dossier

SABRE CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-10
KYBE ID: HE113859 · HE113859 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
SABRE CAPITAL LIMITED
DRCIP data.gov.cy
HE113859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-10
DRCIP data.gov.cy
Αγίας Βαρβάρας, 24,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AFISSOS HOLDING LIMITEDdissolvedAL SALAM OIL OVERSEAS LIMITEDdissolvedAMIRI TRADING LIMITEDdissolvedARGAND ENTERPRISES LIMITEDdissolvedARONSON HOLDINGS LIMITEDdissolvedBALISAMCO LIMITEDdissolvedBARLET VENTURES LIMITEDdissolvedBEKAZI TRADING LIMITEDdissolvedBELBIN VENTURES LIMITEDdissolvedBONDFARE ENTERPRISES LIMITEDdissolvedBRYN HOLDINGS LIMITEDdissolvedBUDA HOLDINGS LIMITEDdissolvedBYARS TRADING LIMITEDdissolvedCINTA VENTURES LIMITEDdissolvedCLEVELEY HOLDINGS LIMITEDdissolvedCOAST TO COAST INVESTMENTS (OVERSEAS) LIMITEDdissolvedCOMPRESSORI LIMITEDdissolvedCRUSOR TRADING LIMITEDdissolvedDASHTEAM PROJECTS LIMITEDdissolvedDAVID ASSOCIATES LIMITEDdissolved

+77 more

Connections

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

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

Risk signals

4 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 11 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 PROJECTS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100