DOSSIERS / GARBITSA INVESTMENTS LIMITED
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Company dossier

GARBITSA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-18
KYBE ID: HE199820 · HE199820 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
GARBITSA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE199820
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-18
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Flat 29,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A.G. PALLMOUR LTDstrike_offA & K HANDYMAN SERVICESactiveA. R. MALIK RENOVATORS LIMITEDactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCLEARIVE ZBB WORLD GROUP LTDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offDREAMS & LACE E.K.activeESLINDA'S LADIES BOUTIQUEactiveFELOREN LIMITEDstrike_offFONTPARK LIMITEDactiveGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveH.P. OPTICAL GOLD SALEactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolvedLIGHTFLOW LIMITEDactive

+26 more

People with significant control

2 people
NameRoleFromSource
ANTOANETA RAGALIEdirector—Cyprus registry
KORKINO INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUERO INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100