DOSSIERS / KUBAN ENTERPRISES LIMITED
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Company dossier

KUBAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-17
KYBE ID: HE64366 · HE64366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KUBAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE64366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-17
DRCIP data.gov.cy
Δημοφώντος, 7,, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OUI MADAMEShared officer / director · 5 share thisSCI LA MOTTE AU BOISShared officer / director · 5 share thisN.P. ACADEMY OF GROOMING AND MODELLING LIMITEDShared officer / director · 5 share thisM.S. CONCERN EVENT ORGANIZERS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ALEXANDRE BASHANOVdirector—Cyprus registry
ΕΥΝΙΚΗ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΛΑΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100