KYBE — See who's really behind any company

Company dossier

GABY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-23
KYBE ID: HE10439 · HE10439 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameGABY ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE10439

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-12-23

DRCIP data.gov.cy

Registered addressΜελίνας Μερκούρη, 49,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

S.C.O. (CLINILAB) LIMITEDShared officer / director · 3 share this SCINOG TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΑ ΟΜΟΡΦΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΟΜΟΡΦΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100