DOSSIERS / GABE ESTATES LIMITED
← SearchExport PDF
Company dossier

GABE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-26
KYBE ID: HE280772 · HE280772 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GABE ESTATES LIMITED
DRCIP data.gov.cy
HE280772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-26
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 ESTIAS STdissolvedGABE HOLDINGS LTDdissolvedGOLDEN 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

6 links
Shared operator — likely the same administrator
KALARZ LTDShared officer / director · 2 share thisGABE HOLDINGS LTDShared registered address · 6 share thisPK TOTAL SOLUTIONS LTDShared registered address · 6 share thisACA DESIGNShared registered address · 6 share thisM.T. INFINITY DESIGNS LIMITEDShared registered address · 6 share thisMGV DAEDALUS CONSTRUCTIONS LTDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΨΩΜΑΣdirector—Cyprus registry
ΤΕΡΨΙΧΟΡΗ ΨΩΜΑdirector—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