DOSSIERS / CARABIBER LIMITED
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Company dossier

CARABIBER LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-09
KYBE ID: HE346891 · HE346891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CARABIBER LIMITED
DRCIP data.gov.cy
HE346891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-09
DRCIP data.gov.cy
Γοργίου, 12,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΔΙΑΣΙΠΡΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ.Μ. ΣΚΕΠΑΣΤΡΟΛΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisWAINSWORTH NETVISIONPROCESSING LIMITEDShared officer / director · 8 share thisΑ.Ο.Μ.Μ. ΓΑΛΑΞΙΑΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVELENTIS LIMITEDShared officer / director · 8 share thisΜΕΛΗΣ ΚΑΙ ΔΩΡΟΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ. & Θ. ΒΑΣΙΛΕΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔShared officer / director · 8 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
ΜΕΝΕΛΑΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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