DOSSIERS / GABARC LIMITED
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Company dossier

GABARC LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-06-15
KYBE ID: HE3094 · HE3094 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GABARC LIMITED
DRCIP data.gov.cy
HE3094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-06-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 1&1Α,, KOUPATI HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SANIFIX AGENCIES (CYPRUS) LIMITEDShared officer / director · 4 share thisG.A. GAVRIELIDES (ENGINEERS) LIMITEDShared officer / director · 4 share thisΑΦΡΟΚΗΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGAGE LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNIELEN HOLDINGS LIMITEDShared officer / director · 5 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
ΑΛΚΙΒΙΑΔΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAGE LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100