DOSSIERS / GASPE BAY LTD
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Company dossier

GASPE BAY LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-03
KYBE ID: HE209423 · HE209423 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GASPE BAY LTD
DRCIP data.gov.cy
HE209423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-03
DRCIP data.gov.cy
28 Οκτωβρίου & Αιμιλίου Χουρμουζίου, 249,, Flat Μ5,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ABOYNE LIMITEDdissolvedACS (CYPRUS) HOLDINGS LIMITEDdissolvedACTUTUM HOLDING LIMITEDdissolvedALGRIM LIMITEDdissolvedAMORBACH LIMITEDactiveANGELOR LIMITEDdissolvedAPME FX TRADING EUROPE LTDactiveAPOLLAX GROUP LTDdissolvedASMIHATI HOLDING LIMITEDdissolvedBARELWELL HOLDING LIMITEDdissolvedBATALT HOLDINGS LIMITEDdissolvedCACKLE LIMITEDdissolvedCAMEO SEA LIMITEDdissolvedCAPITE UTERE LTDdissolvedCYPRONELLO TRADING LIMITEDstrike_offDEPARGNE LIMITEDdissolvedDHB SHOWRIGHTS LIMITEDdissolvedEMMISOL LIMITEDdissolvedESTERBELL LIMITEDdissolvedESTHOLD LIMITEDdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
COOK BLAINEdirector—Cyprus registry
ATC SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100