DOSSIERS / SBERRA ESTATES LTD
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Company dossier

SBERRA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-09
KYBE ID: HE310367 · HE310367 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SBERRA ESTATES LTD
DRCIP data.gov.cy
HE310367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-09
DRCIP data.gov.cy
Συνεργασίας, 22,, BLOCK B, Floor 1, Flat 101,, Καϊμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALTUNA LTDdissolvedBOLENTE HOLDING LTDdissolvedBRANTAL BUSINESS LTDdissolvedCHALBUKHAN CYPRUS LIMITEDdissolvedCHANDLOR LIMITEDdissolvedFEIMGRAND BUSINESS LTDdissolvedGLEIZER PROPERTIES LTDdissolvedI.D. INTERBASE DEVELOPMENT LIMITEDdissolvedILLADA INVEST LTDactiveKEYNARD HOLDING LIMITEDdissolvedMALBROUGH TRADING LIMITEDdissolvedMARKLETAS LTDactiveMEADOW GLOBAL SERVICES LIMITEDdissolvedMESSIDOR LTDactiveMILLENDOM SERVICES LTDdissolvedMINORION ASSETS LIMITEDdissolvedM. KOUKLIS WOODWORKS & DECORATIONactiveM.S. TECHNOKLIMA LIMITEDstrike_offMULENET SERVICES LIMITEDstrike_offROLSBERG ASSETS LIMITEDstrike_off

+5 more

People with significant control

2 people
NameRoleFromSource
ANNA BUMAGINAdirector—Cyprus registry
ANNA BUMAGINAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100