DOSSIERS / CABRELA HOLDINGS LIMITED
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Company dossier

CABRELA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-24
KYBE ID: HE359387 · HE359387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CABRELA HOLDINGS LIMITED
DRCIP data.gov.cy
HE359387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-24
DRCIP data.gov.cy
Γιούρι Γκαγκάριν, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CORNER MEDIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBLATGER TRADING LIMITEDShared officer / director · 5 share thisREBIS MANAGEMENT S.R.L.Shared officer / director · 5 share thisLacertina system s.r.o.Shared officer / director · 5 share thisAOURITA INVESTMENTS LIMITEDShared registered address · 6 share thisBMA TRADING LIMITEDShared registered address · 6 share thisTRANSPAL TRADING LIMITEDShared registered address · 6 share thisPRC PORTFOLIO RECOVERY CONSULTING LTDShared registered address · 6 share thisFOX GATE LTDShared registered address · 6 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
PAWEL ROBERT SZEWCZYKdirector—Cyprus registry
PAWEL ROBERT SZEWCZYKsecretary—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