DOSSIERS / CABO MANAGEMENT LIMITED
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Company dossier

CABO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-22
KYBE ID: HE178632 · HE178632 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
CABO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE178632
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-22
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK B, Floor 1, Flat 101,, '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

4 links
Shared operator — likely the same administrator
SAMBO INTERNATIONAL LIMITEDShared registered address · 5 share thisRESSANCE INVEST LTDShared registered address · 5 share thisGREATWIN HOLDINGS LIMITEDShared registered address · 5 share thisEM FAST VENTURES FUND AIF V.C.I.C. LTDShared registered address · 5 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
ΑΡΙΣΤΟΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΓΕΩΡΓΙΟΥsecretary—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 52 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100