DOSSIERS / GABBIANO OVERSEAS LIMITED
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Company dossier

GABBIANO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-13
KYBE ID: HE21356 · HE21356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GABBIANO OVERSEAS LIMITED
DRCIP data.gov.cy
HE21356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEW AGE CONSULTATION LIMITEDShared officer / director · 2 share thisPHAEDELIAN PROPERTIES LIMITEDShared officer / director · 7 share thisECOPAP LIMITEDShared officer / director · 7 share this"LIBECO" CONSTRUCTION LIMITEDShared officer / director · 7 share thisPHAEDELIAN INVESTMENTS LIMITEDShared officer / director · 7 share thisE.F. HARNESSOL ENERGY LTDShared officer / director · 7 share thisMINDERO LTDShared officer / director · 7 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

6 people
NameRoleFromSource
GIAN QUIDO GIANFILIPPI DE PARENTIdirector—Cyprus registry
MARIA LUCIANA OLIOSIdirector—Cyprus registry
NELLO GIANFILIPPI DE. PARENTIdirector—Cyprus registry
PRELEVIC DRAGANdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
OREOZOLLI ECONOMIDE GIANFILIPPI DE PARENTIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100