KYBE — See who's really behind any company

Company dossier

GBI CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190056 · HE190056 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGBI CORPORATION LTD

DRCIP data.gov.cy

RegistrationHE190056

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΜιχάλη Ηρακλέους, 8,, Βιομηχανική Περιοχή Αγ. Αθανασίου, 4104, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CHR. KONTOS ALUMINIUM SCAFFOLDINGS LTDactive CHR. KONTOS ENTERPRISES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

CHR. KONTOS ALUMINIUM SCAFFOLDINGS LTDShared registered address · 3 share this CHR. KONTOS ENTERPRISES LIMITEDShared registered address · 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
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΤΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100