DOSSIERS / S.B.A GRAIN LIMITED
← SearchExport PDF
Company dossier

S.B.A GRAIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-22
KYBE ID: HE248591 · HE248591 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
S.B.A GRAIN LIMITED
DRCIP data.gov.cy
HE248591
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-22
DRCIP data.gov.cy
Κουμανταρίας, 1,, TONIA COURT II, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
OLDSTONE HOLDING LTDShared registered address · 3 share thisS.M. UNITED GRAIN LTDShared registered address · 3 share thisBAKUR TRADING COMPANY LIMITEDShared officer / director · 12 share thisB.M.R. MARITIME LIMITEDShared officer / director · 12 share thisTARBIN MARITIME LIMITEDShared officer / director · 12 share thisS.M. UNITED GRAIN LTDShared officer / director · 12 share thisOLDSTONE TRADING LTDShared officer / director · 12 share thisDUNYA BUNKERING LIMITEDShared officer / director · 12 share thisKAN SHIPPING LIMITEDShared officer / director · 12 share thisSIGMA GRAIN TRADING LIMITEDShared officer / director · 12 share thisEMT GSS MARINE LIMITEDShared officer / director · 12 share thisOLDSTONE HOLDING LTDShared officer / director · 12 share thisANTALYA SHIPPING LIMITEDShared officer / director · 12 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
ABDUL RAHMAN TABALOdirector—Cyprus registry
ABDUL RAHMAN TABALOsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIGMA GRAIN TRADING LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100