DOSSIERS / TOMER CHUBARA LTD
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Company dossier

TOMER CHUBARA LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-24
KYBE ID: HE437695 · HE437695 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TOMER CHUBARA LTD
DRCIP data.gov.cy
HE437695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-24
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, LOUKAIDES BUILDING,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

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

ALLECI TRADING LIMITEDdissolvedALPENSO INVESTMENTS LIMITEDdissolvedARKTIS HUNTER SHIPPING COMPANY LIMITEDdissolvedBECKWICK LIMITEDdissolvedBELFON ENTERPRISES LIMITEDdissolvedBELLHEAVEN LIMITEDdissolvedBELTERNO TRADING LIMITEDdissolvedBENISSANO LIMITEDactiveBIRDVIEW HOLDINGS LIMITEDdissolvedBIZLEAD INVEST LIMITEDstrike_offBLUEMOUNT CONSULTANCY CO. LIMITEDdissolvedBLUE SKY MEDIA LIMITEDdissolvedBOSLEY HOLDINGS LIMITEDdissolvedBREVERON HOLDINGS LIMITEDdissolvedCALDERLA LIMITEDdissolvedCHATSWOOD SERVICES CO LIMITEDdissolvedCLEGANE AIFLNP V.C.I.C. LIMITEDdissolvedCLEMENCY HOLDINGS LIMITEDdissolvedCORNISH INVESTMENTS LIMITEDdissolvedCROMWOOD INVESTMENTS LIMITEDdissolved

+86 more

Connections

1 link
Shared operator — likely the same administrator
MEXEM LTDShared officer / director · 2 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
TOMER CHUBARAdirector—Cyprus registry
TOMER CHUBARAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100