DOSSIERS / KOBASORE INVESTMENTS LIMITED
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Company dossier

KOBASORE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-09
KYBE ID: HE363543 · HE363543 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
KOBASORE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE363543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-09
DRCIP data.gov.cy
Καρπενησίου, 11,, Flat 301,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDAMIRO LIMITEDdissolvedAINARS CO LIMITEDdissolvedANGLER LIMITEDdissolvedARDESTAN CO. LIMITEDdissolvedASKI ENTERPRISES LIMITEDdissolvedA. X. STEP GRAPHICS & ADVERTISING LIMITEDdissolvedBENRITO LIMITEDdissolvedBRIDGE ONE LIMITEDactiveCOLLETA TRADING LIMITEDdissolvedDARSTELL LIMITEDdissolvedDEANET LIMITEDdissolvedDOMINANT LIMITEDdissolvedDUNLAVIN LIMITEDdissolvedEKVIZ LIMITEDdissolvedENDEAVOUR ENTERPRISES LIMITEDdissolvedEVIRINO LIMITEDdissolvedFLAMENCO INVEST LIMITEDdissolvedFRANKDALE LIMITEDdissolvedFRIMENTO LIMITEDdissolvedG.C. RATTAN INTERIOR LIMITEDdissolved

+32 more

Connections

15 links
Shared operator — likely the same administrator
MONIER VENTURES LIMITEDShared officer / director · 4 share thisVANDANERO LIMITEDShared officer / director · 4 share thisENDEAVOUR ENTERPRISES LIMITEDShared registered address · 6 share thisOZAMANIO VENTURES LIMITEDShared registered address · 6 share thisASKI ENTERPRISES LIMITEDShared registered address · 6 share thisWATCHWOOD AFRICA LIMITEDShared registered address · 6 share thisVANDANERO LIMITEDShared registered address · 6 share thisERARTA VENTURES LIMITEDShared officer / director · 9 share thisBANTA AGRICULTURAL INVESTMENTS LIMITEDShared officer / director · 9 share thisMELKIN INVESTMENTS LIMITEDShared officer / director · 9 share thisENDEAVOUR ENTERPRISES LIMITEDShared officer / director · 9 share thisC-LINE INTERNATIONAL INVESTMENTS LIMITEDShared officer / director · 9 share thisRICIA ENTERPRISES LIMITEDShared officer / director · 9 share thisPRI WIND II LIMITEDShared officer / director · 9 share thisVARES INVESTMENTS LIMITEDShared officer / director · 9 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
ΜΑΡΙΑΝΝΑ ΚΑΙΣΗdirector—Cyprus registry
ΑΝΤΡΕΑ ΤΣΙΗΦΤΕsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARES INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100