DOSSIERS / KAMBLER HOLDING LTD
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Company dossier

KAMBLER HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-07
KYBE ID: HE464871 · HE464871 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KAMBLER HOLDING LTD
DRCIP data.gov.cy
HE464871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-07
DRCIP data.gov.cy
Ανθέων, 13,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
7RINGS GAMING LIMITEDactiveACELALA LIMITEDactiveCC COSERVE LTDactiveCRAVEWAVE LTDactiveDEVSTRATEGIX LTDactiveELISEDORE LIMITEDdissolvedHEADPARADE SERVICES (OVERSEAS) LIMITEDstrike_offHIRZO LIMITEDdissolvedHOME GROUP UKRAINE (CY) LTDactiveINKARNA LTDactiveNEFES LIMITEDdissolvedNEVERMORE LTDactiveNTILEN LTDactiveORDINARY HOLDING LTDactivePETRALINK LIMITEDstrike_offPRAINGOL LIMITEDactiveSCCY LIMITEDdissolvedSPIRTERA LTDactiveSTENSEN LTDactiveVELION APPS LTDactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛЛАБ"Shared officer / director · 4 share thisALTITUDE TRAVEL TECHNOLOGIES LTDShared officer / director · 4 share thisЦИМБЛЕР КИРИЛОShared officer / director · 4 share thisNORGE ENTERPRISES LTDShared officer / director · 8 share thisGRINPAK LIMITEDShared officer / director · 8 share thisJADELLE VENTURES LTDShared officer / director · 8 share thisNESH HOLDING LIMITEDShared officer / director · 8 share thisH2O RACING (CY) LIMITEDShared officer / director · 8 share thisPLUSONE TRADING LTDShared officer / director · 8 share thisDK-NEJET GROUP LTDShared officer / director · 8 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

4 people
NameRoleFromSource
KIRILL TSIMBLERdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
CC COSERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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