DOSSIERS / KOBURN ADVISORS LIMITED
← SearchExport PDF
Company dossier

KOBURN ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244400 · HE244400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KOBURN ADVISORS LIMITED
DRCIP data.gov.cy
HE244400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Καποδίστρια, 82,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MOLBAIN INVESTMENTS LIMITEDShared officer / director · 8 share thisConnecta Beratungsgesellschaft im Ost-West-Wirtschaftsverkehr mbHShared officer / director · 8 share thisRAPHIA INVEST & FINANCE LIMITEDShared officer / director · 8 share thisWELLMOON ADVISORS LIMITEDShared officer / director · 8 share thisWENTBRIDGE HOLDINGS LIMITEDShared officer / director · 8 share thisPYRODE FINANCE LIMITEDShared officer / director · 8 share thisLUARA HOLDING LIMITEDShared officer / director · 8 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
MICHELLE ANNE WILLIAMSON DRAPERdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΑ ΛΟΥΚΑdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WELLMOON ADVISORS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100