DOSSIERS / CAIBO ENTERTAINMENT LTD
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Company dossier

CAIBO ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-26
KYBE ID: HE440933 · HE440933 · 2 sources
RISK SCORE61HIGH RISK

Key facts

strike_off
CAIBO ENTERTAINMENT LTD
DRCIP data.gov.cy
HE440933
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-26
DRCIP data.gov.cy
1 Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total

People with significant control

3 people
NameRoleFromSource
JAN AXEL LINDOWdirectorCyprus registry
SVEN JONAS WAHLANDERdirectorCyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣsecretaryCyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRING YOU ENTERTAINMENT LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 61?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score61/100