DOSSIERS / GATEBUS TRADING LTD
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Company dossier

GATEBUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-10
KYBE ID: HE194049 · HE194049 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GATEBUS TRADING LTD
DRCIP data.gov.cy
HE194049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-10
DRCIP data.gov.cy
Σύρου, 4A,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ALAGRACIA INVESTMENTS LIMITEDactiveALTREMA LIMITEDdissolvedAPAMOI - ASSOCIATION OF PRECISION & ADVANCED MEDICINE IN ONCOLOGY & IMMUNOLOGY LTDactiveBLUE TIME GLOBAL TRADING LTDdissolvedBRERATEK LTDactiveCANTOMO LIMITEDstrike_offCELERNIUM LIMITEDactiveCHEPEI LIMITEDdissolvedDAFWORKS LTDactiveEAB GLOBAL TRADING LTDstrike_offETEON SERVICES LIMITEDdissolvedEVESAFE LIMITEDactiveEXANET LIMITEDactiveFIRGUN LIMITEDactiveFT DYNAMIC ENTERPRISES LTDdissolvedGKP - ALIMENTARIA LIMITEDdissolvedHERSHEL LIMITEDdissolvedHUGEREXIA LIMITEDactiveIDESFAB LIMITEDstrike_offIGENOLINE LIMITEDstrike_off

+49 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100