DOSSIERS / CABA RHINOVATION CY LTD
← SearchExport PDF
Company dossier

CABA RHINOVATION CY LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-02
KYBE ID: HE477534 · HE477534 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CABA RHINOVATION CY LTD
DRCIP data.gov.cy
HE477534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-02
DRCIP data.gov.cy
'Αρτας, 3,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΚΟΝΝΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΝΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABA RHINOVATION CY · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100