DOSSIERS / CABUERA HOLDINGS LIMITED
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CABUERA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-21
KYBE ID: HE451591 · HE451591 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CABUERA HOLDINGS LIMITED
DRCIP data.gov.cy
HE451591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-21
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 20,, FLOOR 3, Office 201,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΟΥΛΛΑΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΠΕΤΡΑΚΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALOCAY HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100