DOSSIERS / SABRE DEVELOPMENT PROPERTIES LIMITED
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Company dossier

SABRE DEVELOPMENT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-23
KYBE ID: HE81473 · HE81473 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
SABRE DEVELOPMENT PROPERTIES LIMITED
DRCIP data.gov.cy
HE81473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-23
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

9 links
Shared operator — likely the same administrator
ODPKShared officer / director · 3 share thisSERINIAC HOLDINGS LIMITEDShared officer / director · 9 share thisABOURIT ENTERPRISES LIMITEDShared officer / director · 9 share thisLIFORM LIMITEDShared officer / director · 9 share thisDATASPACE PARTNERS (CYPRUS) LIMITEDShared officer / director · 9 share thisAEROGRAND LIMITEDShared officer / director · 9 share thisKARETU INVESTMENTS LIMITEDShared officer / director · 9 share thisSABRE DEVELOPMENT MANAGEMENT LIMITEDShared officer / director · 9 share thisRUSCO LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ANNA ALEINIKdirector—Cyprus registry
DONALD P. SPENCERdirector—Cyprus registry
MICHAEL SHNEIDERMANdirector—Cyprus registry
PETER KOCHEVRINdirector—Cyprus registry
VLADIMIR ANDRIENKOdirector—Cyprus registry
DEMA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SABRE DEVELOPMENT MANAGEMENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

VLADIMIR ANDRIENKO (officer) matches Vladimir ANDRIENKO — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score53/100