DOSSIERS / SIBARA TRANSPORT LIMITED
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Company dossier

SIBARA TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-14
KYBE ID: HE267509 · HE267509 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SIBARA TRANSPORT LIMITED
DRCIP data.gov.cy
HE267509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-14
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

15 links
Shared operator — likely the same administrator
MEDIAN SOL S.R.L.Shared officer / director · 8 share thisTHINKCARE CONSULTING S.R.L.Shared officer / director · 8 share thisELLYMAR EXPRESS S.R.L.Shared officer / director · 8 share thisEMY K&C SRLShared officer / director · 8 share thisCRISS MM NAILS S.R.L.Shared officer / director · 8 share thisNEROCRIS 2005 SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "SUCREDEMIAN"Shared officer / director · 8 share thisINTELLISOLUTIONS S.R.L.Shared officer / director · 9 share thisBAYERWALD SRLShared officer / director · 9 share thisANYCOM CONCEPT CARE SRLShared officer / director · 9 share thisVERAMED VANTHEOCOR SRLShared officer / director · 9 share thisZEUGMA LOGISTIC SRLShared officer / director · 9 share thisSIBARA TRANSPORT SRLShared officer / director · 9 share thisI & D HOUSE SRLShared officer / director · 9 share thisINTERNATIONAL LINES TRANSPORT SRLShared officer / director · 9 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
CORNEL GHEORGHE POPAdirector—Cyprus registry
CRISTINA DEMIANsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIBARA TRANSPORT SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100