DOSSIERS / CABALIAN LTD
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Company dossier

CABALIAN LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-17
KYBE ID: HE461503 · HE461503 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CABALIAN LTD
DRCIP data.gov.cy
HE461503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-17
DRCIP data.gov.cy
Πολυβίου Δημητρακοπούλου, 3,, ANELLI COURT, Floor 2, Flat 201,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A&A EMPHASYS DIGITAL INNOVATION CENTRE LTDactiveA&A EMPHASYS INTERACTIVE SOLUTIONS LIMITEDactiveA&A EMPHASYS TRAINING CENTRE LTDactiveARTNATION CORPORATION LTDactiveCLLM LIMITEDactiveG. EHRLICH HOLDINGS CY LIMITEDactiveI-TEL TECHNOLOGY LTDactiveLUCRI MEDIA LIMITEDstrike_offMAIN DECK AVIATION LTDactiveMOUNTAN RAYS BUSINESS TRADE LIMITEDactiveNEA COMMERCE LIMITEDactiveONIROIKIA DEVELOPMENT LTDactivePHILIC ECOMMERCE CO. LTDstrike_offP.O.H. PARIS OPTIQUE HOLDING I.I. LIMITEDdissolvedRETRO PARTS CYPRUS HOLDING LIMITEDactiveUBERUS TRADING LIMITEDdissolvedYANG ZE CHANG TECHNOLOGY CO. LTDstrike_offZSQ GROUP LTDdissolvedΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣdissolvedΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

+1 more

Connections

1 link
Shared operator — likely the same administrator
WOK ASIEShared 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
XIAOLIANG LINdirector—Cyprus registry
CONNOR TRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100