DOSSIERS / GABERO LIMITED
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Company dossier

GABERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-23
KYBE ID: HE157861 · HE157861 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

strike_off
GABERO LIMITED
DRCIP data.gov.cy
HE157861
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-23
DRCIP data.gov.cy
Εμπεδοκλέους, 18,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
S.S. THE SPORT AGENT LIMITEDShared registered address · 7 share thisLANDALONE LIMITEDShared registered address · 7 share thisPROLEAS TRADING LIMITEDShared registered address · 7 share thisREPARTO LIMITEDShared registered address · 7 share thisGESERA LIMITEDShared registered address · 7 share thisSSF HOLDINGS LIMITEDShared registered address · 7 share thisΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVIENELLIA LIMITEDShared officer / director · 8 share thisRELIABLE MOTOR CARS (LARNACA) LIMITEDShared officer / director · 8 share thisSEKAL PROPERTIES LIMITEDShared officer / director · 8 share thisMANTOVANI PROPERTIES LIMITEDShared officer / director · 8 share thisPROTOBEST LIMITEDShared officer / director · 8 share thisSTADEM CO LIMITEDShared officer / director · 8 share thisINNOBOXES TRADE LTDShared officer / director · 11 share thisΦ.Ν.Σ.Σ. ΛΙΜΙΤΕΔShared officer / director · 11 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 23 — full graph via /v1/entities/HE157861/network.

People with significant control

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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