KYBE — See who's really behind any company

Company dossier

GATEA ESTABLISHMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-29
KYBE ID: HE217494 · HE217494 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGATEA ESTABLISHMENT LIMITED

DRCIP data.gov.cy

RegistrationHE217494

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-29

DRCIP data.gov.cy

Registered addressΒασιλίσσης Αμαλίας, 8Β,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CRANLO HOLDINGS LIMITEDShared officer / director · 5 share this ALBEDA TRADING LIMITEDShared officer / director · 5 share this NEGAMA LIMITEDShared officer / director · 5 share this BLOKA VENTURES LIMITEDShared officer / director · 5 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

Name	Role	From	Source
GAIRAT NAZAROV	director	—	Cyprus registry
RODI TRADING LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100