DOSSIERS / CYGABON SUPPLIERS LIMITED
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Company dossier

CYGABON SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-30
KYBE ID: HE95028 · HE95028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CYGABON SUPPLIERS LIMITED
DRCIP data.gov.cy
HE95028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-30
DRCIP data.gov.cy
Τομπάζη, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PETA PLASTICS LIMITEDShared officer / director · 5 share thisSTAROIL (CYPRUS) LTDShared officer / director · 5 share thisPETA HOLDINGS LIMITEDShared officer / director · 5 share thisSTAROIL RETAIL ENTERPRISES LTDShared officer / director · 5 share thisPETA ESTATES LTDShared officer / director · 9 share thisPETA TRADING LIMITEDShared officer / director · 9 share thisGERAMAR INDUSTRIES LIMITEDShared officer / director · 9 share thisCOCOON CREATIONS SERVICES 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

3 people
NameRoleFromSource
ΚΑΡΟΛΟΣ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΡΒΙΝ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΡΒΙΝ Γ. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100