DOSSIERS / GOBBONI INVESTMENTS LIMITED
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Company dossier

GOBBONI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: HE233121 · HE233121 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewConnections 3Risk signals 2Sources

Key facts

strike_off
GOBBONI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE233121
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSIS BUILDING, Flat 305,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

101 NATUROIL LIMITEDdissolved3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved7N1 SOLUTIONS LTDstrike_offA4F LTDactiveAAPOGEE PLCactiveA.A. PROPERTYFINDERS LIMITEDdissolvedAA TMM PLATFORM LTDstrike_offAB PROSPERITY CY LTDactiveADITUS ADVISORS LIMITEDactiveAEROFIBER LIMITEDdissolvedA.F.PRIME MEATS & PROVISIONS LIMITEDstrike_offAJ (CYPRUS) HOLDINGS LIMITEDstrike_offAKINBURG INVESTMENTS LIMITEDdissolvedALBION ORIENT TRUST LTDactiveALCATRES HOLDING LIMITEDdissolvedALIANTHUS MANAGEMENT LIMITEDstrike_offALITAS LIMITEDdissolvedALTITUDE CAPITAL MANAGEMENT LTDdissolvedALTITUDE GLOBAL CAPITAL LTDactiveAMELANCER LTDactive

+403 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100