DOSSIERS / GABENOR HOLDINGS LIMITED
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Company dossier

GABENOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-29
KYBE ID: HE315932 · HE315932 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GABENOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE315932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-29
DRCIP data.gov.cy
Αμπελακίων, 38,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALMOKO HOLDINGS LIMITEDdissolvedASHPORT HOLDINGS LIMITEDdissolvedBEKUSA HOLDING LIMITEDdissolvedDAMATRIA MANAGEMENT LIMITEDactiveDRIPLAMIS LTDdissolvedGAME COMPANY (CYPRUS) LIMITEDdissolvedKAMIDA HOLDINGS LIMITEDdissolvedKASMELO HOLDING LTDdissolvedPARTALIA LIMITEDdissolvedP.H ADDITIONAL RESERVE LIMITEDdissolvedPLATFORMA REIM LTDdissolvedRAMALIANA HOLDING LIMITEDdissolvedSABONI LIMITEDdissolvedSAKOPA LIMITEDdissolvedSPARAGA LIMITEDdissolvedVELERA INVESTMENTS LIMITEDdissolvedVIRENA RESERVE LIMITEDdissolvedVIVAZIM HOLDINGS LTDdissolvedVOLANDIA RESERVE LIMITEDdissolvedWAIVER LTDstrike_off

+2 more

Connections

6 links
Shared operator — likely the same administrator
FORESTON HOLDINGS LIMITEDShared officer / director · 8 share thisIG HOLDINGS LIMITEDShared officer / director · 8 share thisOLIVE HOUSE INTERNATIONAL LTDShared officer / director · 8 share thisSUPPLY INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 8 share thisIG OVERSEAS SERVICES LIMITEDShared officer / director · 8 share thisIG MANAGEMENT LIMITEDShared officer / director · 8 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
ΕΛΠΙΝΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΠΟΡΙΣ ΛΑΖΙΤΣdirector—Cyprus registry
IVAN MILCHINsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMOKO HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100