DOSSIERS / CAVARBON HOLDINGS LIMITED
← SearchExport PDF
Company dossier

CAVARBON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-12
KYBE ID: HE262432 · HE262432 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CAVARBON HOLDINGS LIMITED
DRCIP data.gov.cy
HE262432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-12
DRCIP data.gov.cy
Αρχ. Μακαρίου, 146,, ALPHA COURT, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
A B S INVESTMENTS LIMITEDdissolvedADAKIA LIMITEDdissolvedALLOB TRADING LIMITEDdissolvedAMBER OIL LIMITEDdissolvedANDALUSIAN HOLDINGS LIMITEDdissolvedAQUAROSE LIMITEDdissolvedARNAUD INVESTMENTS LIMITEDdissolvedBORANIA LIMITEDdissolvedBRESTIO INVESTMENTS LIMITEDdissolvedCREATAGE HOLDING LIMITEDstrike_offDALERIO HOLDING COMPANY LIMITEDdissolvedDISONCO INVESTMENTS LIMITEDdissolvedFARMOR LIMITEDdissolvedGRIPAIOS HOLDINGS LIMITEDdissolvedHANNEY INVESTMENTS LIMITEDdissolvedHISTRIA REAL ESTATE FUND LIMITEDdissolvedINALEX LIMITEDdissolvedKOSELKA INVESTMENTS LIMITEDdissolvedKYNTECH LIMITEDdissolvedLIAIGRE HOLDINGS LIMITEDdissolved

+25 more

Connections

5 links
Shared operator — likely the same administrator
Mijax Holding GmbHShared officer / director · 2 share thisHISTRIA REAL ESTATE FUND LIMITEDShared registered address · 5 share thisSTARMOUSE INVESTMENTS LIMITEDShared registered address · 5 share thisDALERIO HOLDING COMPANY LIMITEDShared registered address · 5 share thisBRESTIO INVESTMENTS LIMITEDShared registered address · 5 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
MIHA JARCdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100