DOSSIERS / GUBARNO LTD
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Company dossier

GUBARNO LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-02
KYBE ID: HE314348 · HE314348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GUBARNO LTD
DRCIP data.gov.cy
HE314348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-02
DRCIP data.gov.cy
Αλκιδάμου, 4,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BATERFIL ENTERPRISES LTDShared registered address · 3 share thisK K RADIO LIMITEDShared registered address · 3 share thisGEOFROTA INVESTMENTS LTDShared officer / director · 9 share thisS.P.A.P. RADIO LIMITEDShared officer / director · 9 share thisMERCURIUS SIGHT LTDShared officer / director · 9 share thisEANTAS TRADING CO. LIMITEDShared officer / director · 9 share thisK K RADIO LIMITEDShared officer / director · 9 share thisP.A. ENERGY MEDIA LIMITEDShared officer / director · 9 share thisMERCURIUS PLUS LTDShared officer / director · 9 share thisARCTEL TELECOM LTDShared officer / director · 9 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
STANISLAV IVANOV ANDONOVdirector—Cyprus registry
STANISLAV IVANOV ANDONOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100