KYBE — See who's really behind any company

Company dossier

SOBEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200679 · HE200679 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOBEL ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE200679

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-29

DRCIP data.gov.cy

Registered addressΚρίτωνος, 21,, Λακατάμια, 2325, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

65 total

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

ADOLOBO HOLDINGS LIMITEDdissolved AKROL VENTURES LIMITEDdissolved AMBREL TRADING LIMITEDdissolved AMBROGIO VENTURES LIMITEDdissolved AMUN SERVICES LTDdissolved ANTELEO LIMITEDdissolved APRERAC HOLDINGS LIMITEDdissolved AVAT ESTABLISHMENT LIMITEDdissolved BANSAR LIMITEDdissolved BASINI TRADING LIMITEDdissolved BELLEVILLE VENTURES LIMITEDdissolved BLACKALLIANCE GROUP LIMITEDdissolved CALUNE LIMITEDactive CAREK VENTURES LIMITEDdissolved CASTARA LIMITEDdissolved CEPAL HOLDINGS LIMITEDdissolved CESCA VENTURES LIMITEDdissolved CRETEZZA VENTURES LIMITEDdissolved DELEN TRADING LIMITEDdissolved DOBLE VENTURES LIMITEDdissolved

+45 more

Connections

1 link

Shared operator — likely the same administrator

KUKAMA VENTURES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΟΥΦΤΑΣ	director	—	Cyprus registry
BRENA SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100