DOSSIERS / GEMBAR ENTERPRISES LIMITED
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Company dossier

GEMBAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207205 · HE207205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GEMBAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE207205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-05
DRCIP data.gov.cy
Ρούμελης, 7,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SELANOSA INVESTMENTS LIMITEDShared registered address · 7 share thisBUYINDIA TRADING LIMITEDShared registered address · 7 share thisTRANINO VENTURES LIMITEDShared registered address · 7 share thisHIGHNESS CLOTHY & ACCESSORIESShared registered address · 7 share thisPITSA FOUR SEASONS PLUS LIMITEDShared registered address · 7 share thisTRIVIA SYSTEMS LIMITEDShared registered address · 7 share thisTRIVIA SYSTEMS LIMITEDShared officer / director · 10 share thisPITSA FOUR SEASONS PLUS LIMITEDShared officer / director · 10 share thisΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝShared officer / director · 10 share thisSELANOSA INVESTMENTS LIMITEDShared officer / director · 10 share thisNATAL VENTURES LIMITEDShared officer / director · 10 share thisSTOVACO HOLDINGS LIMITEDShared officer / director · 10 share thisGALBIONA INVESTMENTS LIMITEDShared officer / director · 10 share thisTRANINO VENTURES LIMITEDShared officer / director · 10 share thisPITSA "FOUR SEASONS" LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ELENA KORNEEVAdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100