KYBE — See who's really behind any company

Company dossier

GIBLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-26
KYBE ID: HE220562 · HE220562 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameGIBLE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE220562

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-26

DRCIP data.gov.cy

Registered addressΑρδάνων, 6Β,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ADIELE HOLDINGS LIMITEDactive ARTINGSTOLL HOLDINGS LIMITEDdissolved ASRIND TRADING LIMITEDdissolved BUTURO HOLDINGS LIMITEDdissolved CONTERN HOLDINGS LIMITEDdissolved CYFOCA HOLDINGS PUBLIC CO. LIMITEDdissolved DILTOCO HOLDINGS LIMITEDdissolved EXPART MANAGEMENT COMPANY LIMITEDdissolved IGNACE MARKETING LIMITEDdissolved KORBON HOLDINGS LIMITEDdissolved TICINESE HOLDINGS LIMITEDdissolved WEWAK INVESTMENTS LIMITEDdissolved

People with significant control

2 people

Name	Role	From	Source
ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
CHANTECLAIR SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100