DOSSIERS / CABAKI LIMITED
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Company dossier

CABAKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-02
KYBE ID: HE191047 · HE191047 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CABAKI LIMITED
DRCIP data.gov.cy
HE191047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-02
DRCIP data.gov.cy
28 Δρόμος, 37,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BM BITUMINOUS MIXTURES HOLDINGS LIMITEDdissolvedBOULANOSH LIMITEDdissolvedDAPLORE INVESTMENTS LIMITEDactiveFIMOLA LIMITEDdissolvedFLAXMIGRANT TRADING LIMITEDdissolvedFLEXINNOVATION LIMITEDdissolvedMAGINOCO LIMITEDdissolvedMBILOXO TRADING LIMITEDdissolvedNAKED BEANactiveNASTREMOCO LIMITEDdissolvedOLAMESA LIMITEDdissolvedOTAPICO LIMITEDdissolvedOTSOKOR LIMITEDdissolvedOVAMPO LIMITEDdissolvedOXELO LIMITEDdissolvedOZELTO LIMITEDdissolvedPEPELOCA LIMITEDdissolvedPORTGLORY LIMITEDdissolvedRAMRAISE TRADING LIMITEDdissolvedROSPALCO LIMITEDdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
LAFOSA LIMITEDShared officer / director · 7 share thisDALEBO LIMITEDShared officer / director · 7 share thisMBEKO LIMITEDShared officer / director · 7 share thisPavic Restaurantbetrieb GmbHShared officer / director · 7 share thisC.E.S.A.R. (CYPRUS) LIMITEDShared officer / director · 7 share thisMARU GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
IVAN PAVICsecretary—Cyprus registry
ΕΛΕΝΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100