DOSSIERS / SMALBORN HOLDINGS LIMITED
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Company dossier

SMALBORN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-26
KYBE ID: HE338345 · HE338345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SMALBORN HOLDINGS LIMITED
DRCIP data.gov.cy
HE338345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-26
DRCIP data.gov.cy
Τριών Ιεραρχών, 10,, ANASTASIOS COURT, Flat 201,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LEPEDAN INVESTMENTS LIMITEDShared registered address · 2 share thisCADMASTER LIMITEDShared officer / director · 10 share thisSAN LEONARDO INVESTMENTS LIMITEDShared officer / director · 10 share thisLEABOND LIMITEDShared officer / director · 10 share thisELLESON LIMITEDShared officer / director · 10 share thisPOWERWAY LIMITEDShared officer / director · 10 share thisROSEVRO FINANCE LIMITEDShared officer / director · 10 share thisSALVAJE LIMITEDShared officer / director · 10 share thisKAVARATTI HOLDINGS LTDShared officer / director · 10 share thisCONSTANT CREDIBLE LTDShared 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
VIACHESLAV GUBAREVdirector—Cyprus registry
VICTOR GUBAREVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100