DOSSIERS / GATEBROOK LIMITED
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Company dossier

GATEBROOK LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126472 · HE126472 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
GATEBROOK LIMITED
DRCIP data.gov.cy
HE126472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

12 links
Shared operator — likely the same administrator
JOHNSON ELECTRIC PC FRANCE SASShared officer / director · 4 share thisJohnson Electric Dresden GmbHShared officer / director · 4 share thisJohnson Electric GmbHShared officer / director · 4 share thisCMS, LLCShared officer / director · 12 share thisJEA LIMITEDShared officer / director · 12 share thisJOHNSON ELECTRIC SAINT REMYShared officer / director · 12 share thisAML DEVELOPPEMENTShared officer / director · 12 share thisUNICORN FRANCE SASShared officer / director · 12 share thisJOHNSON ELECTRIC AACHEN GMBHShared officer / director · 12 share thisAML SYSTEMSShared officer / director · 12 share thisJohnson Electric GmbHShared officer / director · 12 share thisJohnson Electric International (DE) GmbHShared officer / director · 12 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
CHRISTOPHER JOHN HASSONdirector—Cyprus registry
JEFFREY L OBERMAYERdirector—Cyprus registry
LAI CHU CHENGsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100