DOSSIERS / GB GLOBAL BEVERAGES TRADING LIMITED
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Company dossier

GB GLOBAL BEVERAGES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-06
KYBE ID: HE147186 · HE147186 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GB GLOBAL BEVERAGES TRADING LIMITED
DRCIP data.gov.cy
HE147186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-06
DRCIP data.gov.cy
Κλεομένους, 1,, AKRITAS TOWER, Flat 601,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACCRETIO TRADINGdissolvedAJOFIELD TRADING LIMITEDstrike_offALUB PROJECTMANAGEMENT LIMITEDdissolvedBAVOR LOGISTICS LTDdissolvedBONDSVILLE ENTERPRISES LTDdissolvedBORAVILLE MANAGEMENT LTDdissolvedBORAXION CONSULTING LTDdissolvedC.S.G SOFTWARE GROUP LIMITEDdissolvedED-IS SECURITY SERVICE LIMITEDdissolvedEMISSUS FABER LTDactiveEQICORP LIMITEDdissolvedEUROPASPED LIMITEDdissolvedFINCITY LIMITEDstrike_offGIH GLOBAL INVESTMENT HOLDING LIMITEDstrike_offGRACEPORT INVESTMENTS LIMITEDdissolvedHAILWORTH ENTERPRISES LTDdissolvedITALFACTORING LIMITEDdissolvedJUBANIX TRADINGdissolvedPARKDONS CONSULTANTS LTDdissolvedSAHUL CONSULTANTS LTDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΣΑΒΒΑdirector—Cyprus registry
JUSTICIA PARALEGAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100