DOSSIERS / CABOCHE HOLDINGS LIMITED
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Company dossier

CABOCHE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-15
KYBE ID: HE326912 · HE326912 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CABOCHE HOLDINGS LIMITED
DRCIP data.gov.cy
HE326912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-15
DRCIP data.gov.cy
Χαλκοκονδύλι, 15,, GREGORY MANSIONS, Floor 4, Flat 401,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ERACLIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATSTER HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100