DOSSIERS / DABBER LTD
← SearchExport PDF
Company dossier

DABBER LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-19
KYBE ID: HE294026 · HE294026 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DABBER LTD
DRCIP data.gov.cy
HE294026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-19
DRCIP data.gov.cy
Θεόκριτου, 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ACCESS LINE INVESTMENTS LIMITEDdissolvedAFILOMARO LIMITEDdissolvedA.G. ADPEPPERactiveAKTOR CONCESSIONS (CYPRUS) LIMITEDactiveATLANTIS WORLD GROUP OF COMPANIES LIMITEDstrike_offBATAL LTDstrike_offCL IPR PROFILEactiveCM MENTALGROWTH LTDactiveCONEXANTactiveCONTSALES & LEASEactiveDBSOFT TECHNOLOGIESactiveDEIRA MANAGEMENT SERVICES LIMITEDdissolvedELLAKTOR VENTURES LIMITEDactiveG.A.P. HOME SOLUTIONSactiveGTc- GRAFEAS TYPOGRAPHIC LIMITEDstrike_offHARRY'S AUGOUSTI PIZZAactiveINAPP LIMITEDactiveLANKER ENTERPRISES LIMITEDdissolvedL.P.M.S. PRINT SERVICES LIMITEDdissolvedPCGEAR TRADINGactive

+10 more

Connections

11 links
Shared operator — likely the same administrator
RIVERGEM INVESTMENTS LTDShared officer / director · 5 share thisSD SWISS DEVELOPMENT LTDShared officer / director · 5 share thisSULTECOR INVESTMENTS LIMITEDShared officer / director · 5 share thisBORETS CORPORATE SERVICES LIMITEDShared officer / director · 5 share thisGTc- GRAFEAS TYPOGRAPHIC LIMITEDShared registered address · 8 share thisRIVERGEM INVESTMENTS LTDShared registered address · 8 share thisACCESS LINE INVESTMENTS LIMITEDShared registered address · 8 share thisCONEXANTShared registered address · 8 share thisSD SWISS DEVELOPMENT LTDShared registered address · 8 share thisDBSOFT TECHNOLOGIESShared registered address · 8 share thisPCGEAR TRADINGShared registered address · 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
ΣΙΜΟΣ ΤΖΙΟΒΑΝΝΗΣdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΧΕΙΛΕΤΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100