DOSSIERS / CABOBELAR HOLDINGS LIMITED
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Company dossier

CABOBELAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-14
KYBE ID: HE275368 · HE275368 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
CABOBELAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE275368
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-14
DRCIP data.gov.cy
Αγίας Φυλάξεως, 46A,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

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

ANCILAMENTA LIMITEDactiveAPICORE LIMITEDstrike_offARCURY TRADING LIMITEDactiveARSTON MANAGEMENT LTDactiveASTRORGIOUS LIMITEDactiveBACUS EUROTRADING FINANCIAL LTDdissolvedBLUD SERVICES LTDactiveBRIGHTWING INVESTMENTS LIMITEDdissolvedCAMELIOR HOLDINGS LIMITEDactiveCANFIM FINANCIAL NETWORK LTDdissolvedCHAROITE ENTERPRISES LIMITEDactiveCITABON LTDdissolvedCOMPUTER INDUSTRIES WORLDWIDE CY LIMITEDactiveCORBELO LIMITEDstrike_offCROSSTURN TRADING LTDactiveCYCREST TRUST LIMITEDdissolvedDORNT ASSETS LIMITEDstrike_offDORNT DIRECTORS LIMITEDactiveDORNT SECRETARIAL LIMITEDactiveDYNACORD ADVISORS LIMITEDactive

+57 more

People with significant control

2 people
NameRoleFromSource
JELENA KAUSELEdirector—Cyprus registry
JELENA KAUSELEsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EYECORNER HOLDINGS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100