DOSSIERS / SABRE DEVELOPMENT MANAGEMENT LIMITED
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Company dossier

SABRE DEVELOPMENT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-29
KYBE ID: HE82130 · HE82130 · 3 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 5Sources

Key facts

dissolved
SABRE DEVELOPMENT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE82130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-29
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

21 links
Shared operator — likely the same administrator
ODPKShared officer / director · 3 share thisSABRE EXECUTIVE SERVICES LIMITEDShared officer / director · 5 share thisSABRE PROJECTS LIMITEDShared officer / director · 5 share thisSABRE TWO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisSABRE CAPITAL LIMITEDShared officer / director · 5 share thisMcInvest Economic Development, s.r.o., v likvidaciShared officer / director · 9 share thisGLISPA GmbHShared officer / director · 9 share thisKARETU INVESTMENTS LIMITEDShared officer / director · 9 share thisWatson Brown HSM GmbHShared officer / director · 9 share thisPBTS Germany GmbHShared officer / director · 9 share thisSABRE DEVELOPMENT PROPERTIES LIMITEDShared officer / director · 9 share thisDEVANCOShared officer / director · 9 share thisSERINIAC HOLDINGS LIMITEDShared officer / director · 9 share thisAEROGRAND LIMITEDShared officer / director · 9 share thisDATASPACE PARTNERS (CYPRUS) 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.

Showing 15 of 21 — full graph via /v1/entities/HE82130/network.

People with significant control

6 people
NameRoleFromSource
ANTHONY WILLIAM COBBANdirector—Cyprus registry
DAVID BROWNdirector—Cyprus registry
DONALD P. SPENCERdirector—Cyprus registry
PETER KOCHEVRINdirector—Cyprus registry
VLADIMIR ANDRIENKOdirector—Cyprus registry
DEMA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

5 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 TWO DEVELOPMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID BROWN (officer) matches PEP David E. Brown — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

high

Adverse: disqualification

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

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score53/100