DOSSIERS / CABLE DEPOT LIMITED
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Company dossier

CABLE DEPOT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-11
KYBE ID: HE115184 · HE115184 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CABLE DEPOT LIMITED
DRCIP data.gov.cy
HE115184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-11
DRCIP data.gov.cy
Αθαλάσσης, 145,, Ισόγειο,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
UTL UNITED TECHNOLOGIES LIMITEDdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100