DOSSIERS / CABLENET COMMUNICATION SYSTEMS PLC
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Company dossier

CABLENET COMMUNICATION SYSTEMS PLC

CYPRUS · COMPANY · INCORPORATED 2003-04-10
KYBE ID: HE137520 · HE137520 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
CABLENET COMMUNICATION SYSTEMS PLC
DRCIP data.gov.cy
HE137520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2003-04-10
DRCIP data.gov.cy
Αγιου Νικολαου, 41-49,, NIMELI COURT BLOCK A, Floor 2,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

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

3S CORPORATE FINANCE LTDstrike_off3S FINANCE LTDstrike_offA.A. SKYLAND VENTURES LTDactiveABIONA HOLDINGS LIMITEDdissolvedACCUMULUS LIMITEDdissolvedACTIMEL HOLDINGS LIMITEDdissolvedAFREDEL CONSULTANTS LIMITEDdissolvedAFRISIA INVESTMENTS LIMITEDstrike_offAGORARUM LTDstrike_offAGRATIC LIMITEDdissolvedAGS ANCIENT GREEK SANDALS LTDdissolvedAGUAMENTI HOLDINGS LIMITEDdissolvedAIRSTAFF ISP SERVICES LTDstrike_offAKTIMIA PROPERTIES LTDactiveALARICH CAPITAL LTDactiveALEXANDRIA REAL ESTATE CYPRUS NO.1 LIMITEDdissolvedALITIANOS IT FUND RAIF V.C.I.C. PLCactiveALPHA CUBE HOLDINGS LTDactiveALPHA CUBE STRATEGIC HOLDINGS LTDactiveALPHA JUNCTION EIGHT LTDactive

+305 more

Connections

8 links
Shared operator — likely the same administrator
FORGENDO LIMITEDShared officer / director · 2 share thisCABLENET SHOWTIME 1 HDShared registered address · 3 share thisCABLENET CINEMAShared registered address · 3 share thisMMG CAPITAL HOLDINGS LIMITEDShared officer / director · 6 share thisPROTHENA CAPITAL MANAGEMENT LIMITEDShared officer / director · 6 share thisAUVEST SERVICES LIMITEDShared officer / director · 6 share thisKALOPRINT LIMITEDShared officer / director · 6 share thisLOGGERHEAD PARTNERS LTDShared 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

10 people
NameRoleFromSource
FAKER HNIDdirector—Cyprus registry
KELVIN CAMENZULIdirector—Cyprus registry
LASSAAD BEN DHIABdirector—Cyprus registry
MICHAEL WARRINGTONdirector—Cyprus registry
NIKHIL PRAKASH PATILdirector—Cyprus registry
REUBEN ATTARDdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΟΧΩΡΙΤΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
FRANCIS GALEA SALOMONEsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100