DOSSIERS / CABRERA HOLDINGS LIMITED
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Company dossier

CABRERA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-06
KYBE ID: HE119642 · HE119642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CABRERA HOLDINGS LIMITED
DRCIP data.gov.cy
HE119642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-06
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 22,, Flat 202,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ARISIDA LIMITEDdissolvedBLIND ESTATES LIMITEDactiveDASMAN HOLDINGS LIMITEDdissolvedDO-KNOW MANAGEMENT LTDactiveERRYWOOD CONSULTANTS LIMITEDdissolvedGRAYMARSH TECHNICAL SERVICES LIMITEDdissolvedNAFTAGAZ INVESTMENTS LIMITEDdissolvedS&J LEVANT PUBLISHING LIMITEDdissolvedSMITTEL COMPANY LIMITEDdissolvedS.P.L. TRADING LIMITEDstrike_offT.T.S. TECHSURGE TECHNICAL SERVICES AND TRADING LIMITEDdissolvedΓΡΑΦΕΙΟ ΤΑΞΙ ''Η ΑΜΕΣΗ ΑΝΤΑΠΟΚΡΙΣΗ'' ΄ΛΤΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
R S N CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100