KYBE — See who's really behind any company

Company dossier

BABORA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-06
KYBE ID: HE253441 · HE253441 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBABORA LIMITED

DRCIP data.gov.cy

RegistrationHE253441

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-06

DRCIP data.gov.cy

Registered addressΦανερωμένης, 42,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NAIADEMARE ENTERPRISES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

WRDNB LTDShared officer / director · 2 share this NAIADEMARE ENTERPRISES LIMITEDShared registered address · 2 share this NAIADEMARE ENTERPRISES 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
ΜΑΡΣΙΑ ΘΡΑΣΥΒΟΥΛΟΥ	director	—	Cyprus registry
ΑΝΤΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100