DOSSIERS / CIBRANO LTD
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Company dossier

CIBRANO LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-02
KYBE ID: HE338523 · HE338523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CIBRANO LTD
DRCIP data.gov.cy
HE338523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-02
DRCIP data.gov.cy
Χριστάκη Κράνου, 21,, OLD BRIDGE COMPLEX, Floor 2, Flat 208,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CAMRIANO TRADING LTDShared registered address · 3 share thisLINSTRAGATE INVESTMENTS LIMITEDShared registered address · 3 share thisSOCLER LTDShared officer / director · 5 share thisKONETRUST LTDShared officer / director · 5 share thisETELVINA LTDShared officer / director · 5 share thisBATALON LTDShared officer / director · 5 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
ALEKSANDR KACHALINdirector—Cyprus registry
ALEKSANDR KACHALINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100