DOSSIERS / GABE HOLDINGS LTD
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Company dossier

GABE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-10
KYBE ID: HE267207 · HE267207 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GABE HOLDINGS LTD
DRCIP data.gov.cy
HE267207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-10
DRCIP data.gov.cy
Κατσώνη, 8,, Floor 2,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ACA DESIGNactiveAHL INVESTMENTS LIMITEDdissolvedAYLMERS HOLDINGS LIMITEDdissolvedCOLOR4CAD LIMITEDdissolvedCROSS WIDE SERVICES LIMITEDdissolvedDAK NICOSIA INVESTMENTS HOUSE LTDdissolvedDESIGN TEMPLEdissolvedDREAM AVIATION (CYPRUS) LIMITEDdissolvedDTH NICOSIA CONSULTING LIMITEDdissolvedETCETC LIMITEDdissolvedGABE ESTATES LIMITEDdissolvedGABE ESTIAS STdissolvedGOLDEN EVOLUTION HOLDINGS LIMITEDdissolvedGOODMEN HOLDINGS LTDdissolvedGRAYLING CORPORATE, PUBLIC AFFAIRS & PUBLIC RELATIONS CONSULTANTS (CYPRUS) LTDdissolvedHIVEWAYdissolvedINTELEN SERVICES LIMITEDdissolvedINTRACOM EXPORTS LIMITEDstrike_offKINETIKON LIMITEDstrike_offMGV DAEDALUS CONSTRUCTIONS LTDdissolved

+16 more

Connections

5 links
Shared operator — likely the same administrator
M.T. INFINITY DESIGNS LIMITEDShared registered address · 6 share thisGABE ESTATES LIMITEDShared registered address · 6 share thisPK TOTAL SOLUTIONS LTDShared registered address · 6 share thisMGV DAEDALUS CONSTRUCTIONS LTDShared registered address · 6 share thisACA DESIGNShared registered address · 6 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
ΓΙΩΡΓΟΣ ΨΩΜΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΨΩΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100