DOSSIERS / SABONOR MANAGEMENT LIMITED
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Company dossier

SABONOR MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-31
KYBE ID: HE287951 · HE287951 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SABONOR MANAGEMENT LIMITED
DRCIP data.gov.cy
HE287951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-31
DRCIP data.gov.cy
Egypt, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

334 total

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

3 BUSINESS GROUP LIMITEDdissolvedACROMANTULA INVESTMENTS LIMITEDdissolvedACTIVECELL HOLDINGS LIMITEDdissolvedADVMAKER LTDdissolvedAEG TECHNOLOGIES LIMITEDdissolvedAES TECHNOLOGIES LIMITEDdissolvedAGAPE MANAGEMENT LIMITEDdissolvedALEGROW INVESTMENT LIMITEDactiveALEZAN INVESTMENTS LIMITEDdissolvedALLUKEST INVESTMENTS LIMITEDdissolvedAMIRAGA MANAGEMENT LIMITEDdissolvedAMODILIA CONSULTANTS LIMITEDdissolvedAPALAX INVESTMENTS LIMITEDdissolvedAPLONG BUSINESS LIMITEDdissolvedARABONA INVESTMENTS LIMITEDdissolvedARETE HOLDING LTDdissolvedARSHALUIS DEVELOPMENTS LIMITEDdissolvedARTHING INVESTMENTS LIMITEDdissolvedARVIDO MANAGEMENT LIMITEDdissolvedASEAN CONSORTIUM LIMITEDactive

+314 more

Connections

7 links
Shared operator — likely the same administrator
BRANARD INVESTMENTS LIMITEDShared officer / director · 8 share thisI.G.O. INTERFOAM LIMITEDShared officer / director · 8 share thisSKYUP SERVICES LIMITEDShared officer / director · 8 share thisKV ALL DAY MEALS LTDShared officer / director · 8 share thisFECTOR DEVELOPMENTS LIMITEDShared officer / director · 8 share thisMEZOREX ENTERPRISES LIMITEDShared officer / director · 8 share thisFEROMEN HOLDINGS LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΗ ΚΑΝΕΛΛΑdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 334 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRESCODA MANAGEMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100