DOSSIERS / GABELLI CONSULTANCY LIMITED
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Company dossier

GABELLI CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-10
KYBE ID: HE160589 · HE160589 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GABELLI CONSULTANCY LIMITED
DRCIP data.gov.cy
HE160589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-10
DRCIP data.gov.cy
Στασίνου, 6,, THE WHITE WALLS, Flat 601,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BEFICERY LTDactiveBRAVEWAVE LIMITEDstrike_offENADOCO LIMITEDactiveERNST AND YOUNG LIMITEDdissolvedERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITEDdissolvedEXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITEDstrike_offGEMCOL LIMITEDstrike_offGRACESPRING LIMITEDstrike_offHOPAR LIMITEDstrike_offJARVAN HOLDINGS LIMITEDstrike_offLAKOSERVICES LIMITEDstrike_offLINDUS SERVICES LIMITEDstrike_offMICROLIGHT TRADING LIMITEDstrike_offMIRIDICAL HOLDING LIMITEDactivePLANNING (CYPRUS) LIMITEDdissolvedPPF ADVISORY (RUSSIA) LIMITEDstrike_offPPF CYPRUS MANAGEMENT LIMITEDactivePPF CYPRUS RE MANAGEMENT LIMITEDactivePPF IM LTDactivePPF REAL ESTATE LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ANZELIKA VOLKAITEdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
PPF SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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