DOSSIERS / CABOCHON ENTERPRISES LIMITED
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Company dossier

CABOCHON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-06
KYBE ID: HE68576 · HE68576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CABOCHON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE68576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-06
DRCIP data.gov.cy
Ευαγόρου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΗΣ Χ"ΕΥΣΤΑΘΙΟΥ ΜΑΥΡΟΝΙΚΟΛΑShared officer / director · 5 share thisTELDAN LIMITEDShared officer / director · 5 share thisHADJIEFSTATHIOU BROS TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisAUTLAN LIMITEDShared officer / director · 5 share thisAPOLLON GYMNASTIC CENTER (PAPHOS)Shared officer / director · 6 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΤΖΗΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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