DOSSIERS / A. KABIRI INVESTMENTS LTD
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A. KABIRI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-07
KYBE ID: HE453451 · HE453451 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A. KABIRI INVESTMENTS LTD
DRCIP data.gov.cy
HE453451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-07
DRCIP data.gov.cy
Δικώμου, 12,, AGORA COURT 2, Flat 104,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ADEKTERRA HOLDINGS LTDactiveADSTRUM LIMITEDactiveAERO EXPRESS AVIATION LTDactiveAVEMORO SERVICES & INVESTMENTS (CY) LTDactiveAXIENTA LIMITEDactiveBAGABOGI IT SOLUTIONS LTDactiveBAKUN EXPERIENCEactiveBAKUN GROUP LTDactiveBAKUN INVESTMENTSactiveBAKUN PRIVATE SECURITY & INVESTIGATIVE SERVICESactiveBANSHEE VENTURES LIMITEDactiveB.B. BLUEBRIDGE TRADING CO. LTDactiveBIDENTICA LIMITEDactiveCIRCLE OF LIVING LIMITEDstrike_offC.O. CYPRUS OPPORTUNITY ENERGY PUBLIC COMPANY LIMITEDactiveCYDRONES IOT SOLUTIONS LTDactiveDALBUI PROPERTIES LIMITEDstrike_offDARSEXIM LTDstrike_offD. ASAF GENERAL TRADING LTDactiveDORAGA LIMITEDactive

+48 more

People with significant control

4 people
NameRoleFromSource
ADI KABIRIdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ADI KABIRIsecretary—Cyprus registry
SHAKED BEN HAIMsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100