DOSSIERS / CUBOLEAF LIMITED
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Company dossier

CUBOLEAF LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117449 · HE117449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CUBOLEAF LIMITED
DRCIP data.gov.cy
HE117449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Δημοκρατίας, 37,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INTERCIGARS CENTER LIMITEDShared officer / director · 6 share thisA.V.S. PROFESSIONAL ENGINEERING WORKS LIMITEDShared officer / director · 6 share thisB.M.K. SERVICESShared officer / director · 6 share thisINTERCIGARS LIMITEDShared officer / director · 6 share thisIL NOVO PUROShared officer / director · 6 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

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΜΙΑΡΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100