DOSSIERS / SALEBRER HOLDING LIMITED
← SearchExport PDF
Company dossier

SALEBRER HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-21
KYBE ID: HE326058 · HE326058 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SALEBRER HOLDING LIMITED
DRCIP data.gov.cy
HE326058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-21
DRCIP data.gov.cy
Ρενάτου Καρτεσίου, 17,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ADRIANOS ESTATES LIMITEDactiveAGBONU HOLDINGS LIMITEDdissolvedAGMONDE HOLDINGS LIMITEDdissolvedAIM RAILWAY TRANSIT LIMITEDdissolvedAMOLUTION LTDactiveANGARIKA SERVICES LIMITEDstrike_offAPPLE HILLS INVESTMENTS LIMITEDstrike_offARCHIMATIKA LIMITEDactiveASTYMAP ESTATES LTDactiveA.S. WHITEROAD SERVICES LTDdissolvedATLANTIC HILLS FINANCE LIMITEDdissolvedBC72 INVESTMENTS LIMITEDdissolvedBIONEAL PHARMA LIMITEDstrike_offBJ EASTERN LIMITEDstrike_offBJJ UNIVERSUL DEVELOPMENT LIMITEDstrike_offBJJ UNIVERSUL PROPERTIES LIMITEDstrike_offBJ WESTERN LIMITEDstrike_offBLAUBERG CYPRUS LTDactiveBROSKEVI LIMITEDdissolvedBURCHIELLI ADVISORY LIMITEDactive

+69 more

Connections

9 links
Shared operator — likely the same administrator
BJ EASTERN LIMITEDShared officer / director · 10 share thisANGARIKA SERVICES LIMITEDShared officer / director · 10 share thisANELS STUDIO LTDShared officer / director · 10 share thisPYRAMOS INVESTMENTS LTDShared officer / director · 10 share thisF1984 HOLDING LIMITEDShared officer / director · 10 share thisBJJ UNIVERSUL DEVELOPMENT LIMITEDShared officer / director · 10 share thisBJ WESTERN LIMITEDShared officer / director · 10 share thisBJJ UNIVERSUL PROPERTIES LIMITEDShared officer / director · 10 share thisHILDERINC CONSULTING LIMITEDShared officer / director · 10 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
ΑΓΓΕΛΙΚΗ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F1984 HOLDING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100