DOSSIERS / KABIONO LIMITED
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Company dossier

KABIONO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-22
KYBE ID: HE414300 · HE414300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KABIONO LIMITED
DRCIP data.gov.cy
HE414300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, Floor 4, Flat 4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BLK GROUP HOLDING LTDShared officer / director · 2 share thisANTHEMO CASA LTDShared officer / director · 7 share thisBOLOVEDO INVESTMENTS LTDShared officer / director · 7 share thisBLK ADVISORY GROUP LIMITEDShared officer / director · 7 share thisXchange360 s.r.o.Shared officer / director · 7 share thisBLK REAL ESTATE HOLDING LTDShared officer / director · 7 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

3 people
NameRoleFromSource
LILI GORINSEKdirector—Cyprus registry
PETER GORINSEKdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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