DOSSIERS / SABONI LIMITED
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Company dossier

SABONI LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-07
KYBE ID: HE356491 · HE356491 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SABONI LIMITED
DRCIP data.gov.cy
HE356491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-07
DRCIP data.gov.cy
Αμπελακίων, 38,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALMOKO HOLDINGS LIMITEDdissolvedASHPORT HOLDINGS LIMITEDdissolvedBEKUSA HOLDING LIMITEDdissolvedDAMATRIA MANAGEMENT LIMITEDactiveDRIPLAMIS LTDdissolvedGABENOR HOLDINGS LIMITEDdissolvedGAME COMPANY (CYPRUS) LIMITEDdissolvedKAMIDA HOLDINGS LIMITEDdissolvedKASMELO HOLDING LTDdissolvedPARTALIA LIMITEDdissolvedP.H ADDITIONAL RESERVE LIMITEDdissolvedPLATFORMA REIM LTDdissolvedRAMALIANA HOLDING LIMITEDdissolvedSAKOPA LIMITEDdissolvedSPARAGA LIMITEDdissolvedVELERA INVESTMENTS LIMITEDdissolvedVIRENA RESERVE LIMITEDdissolvedVIVAZIM HOLDINGS LTDdissolvedVOLANDIA RESERVE LIMITEDdissolvedWAIVER LTDstrike_off

+2 more

Connections

6 links
Shared operator — likely the same administrator
OLIVE HOUSE INTERNATIONAL LTDShared officer / director · 8 share thisIG MANAGEMENT LIMITEDShared officer / director · 8 share thisIG HOLDINGS LIMITEDShared officer / director · 8 share thisIG OVERSEAS SERVICES LIMITEDShared officer / director · 8 share thisFORESTON HOLDINGS LIMITEDShared officer / director · 8 share thisSUPPLY INTERNATIONAL (CYPRUS) LIMITEDShared 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
IVAN MILCHINdirector—Cyprus registry
ΜΠΟΡΙΣ ΛΑΖΙΤΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100