DOSSIERS / KOBURA HOLDINGS LIMITED
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Company dossier

KOBURA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216373 · HE216373 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KOBURA HOLDINGS LIMITED
DRCIP data.gov.cy
HE216373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Κυβέλης, 11,, RANIA COURT, Flat 001,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AMURA LIMITEDdissolvedANCHORSTAR LIMITEDdissolvedAZZURILE LIMITEDdissolvedBONORO LIMITEDdissolvedBROLIMAX LIMITEDdissolvedC.A. KYRIAKIDES LIMITEDstrike_offCANVIG LIMITEDdissolvedDEBUGE LIMITEDdissolvedDIVINOR LIMITEDdissolvedDRIPPOMINT LIMITEDdissolvedFERVERO LIMITEDdissolvedFLEXNORM LIMITEDdissolvedFULLYTOP ENTERPRISES LIMITEDdissolvedGEKIL SHIPPING LIMITEDdissolvedH.M. SEVEN LTDstrike_offI-CAPITAL OVERSEAS LIMITEDdissolvedJALINDAMO HOLDINGS LIMITEDdissolvedLAMBVALE LIMITEDdissolvedLECTCORE LIMITEDdissolvedNARWHAL INVESTMENTS LIMITEDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
WINDBLOW LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100