DOSSIERS / G.N.B.A. CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

G.N.B.A. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-05
KYBE ID: HE224591 · HE224591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
G.N.B.A. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE224591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-05
DRCIP data.gov.cy
Γεώργιου Χριστοδούλου, 8,, Floor 1, Flat 301,, Ακρόπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SHERRYVALE TRADING LIMITEDShared officer / director · 11 share thisEVENTMAUVEShared officer / director · 11 share thisALAMAC SERVICES LIMITEDShared officer / director · 11 share thisNEOLOG LIMITEDShared officer / director · 11 share thisNORTECHO MARKETING LIMITEDShared officer / director · 11 share thisLANOR HOST LIMITEDShared officer / director · 11 share thisLEITZ LOGISTIC-TRANSPORTS LIMITEDShared officer / director · 11 share thisEVENTS BY PASHAShared officer / director · 11 share thisΕΕ & C POWERPLANT SERVICES LTDShared officer / director · 11 share thisC & T BUSINESS AND SERVICES LTDShared officer / director · 11 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
SILVIO REIFENSTAHLdirector—Cyprus registry
ΝΑΤΑΣΙΑ ΠΑΣΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100