DOSSIERS / GBE BROKERS LTD
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Company dossier

GBE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-05
KYBE ID: HE324205 · HE324205 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
GBE BROKERS LTD
DRCIP data.gov.cy
HE324205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-05
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 82,, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AFORTI INVEST LTDstrike_offAPPLA PAYMENT INSTITUTIONactiveAPPLA TRADING LTDactiveAPPLA - XactiveAREEBA CYPRUS LTDactiveBLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITEDactiveBLACKTOWER INSURANCE AGENTS AND ADVISORS LTDactiveBMP MAINTENANCE SOLUTIONS LTDdissolvedCASTANIO LIMITEDstrike_offCOMPLYPORTactiveDISTRIBUTED TECHNOLOGIES RESEARCH CYPRUS LTDactiveEPIFINY LTDstrike_offEVOLVIX LIMITEDdissolvedFINQUOTES FINANCIAL (CYPRUS) LTDactiveGETHEMAR LTDdissolvedGRINER FINANCE LTDactiveINDICATION INVESTMENTS LTDactiveKEY WAY SOLUTIONS LTDactiveLAIETANA LTDactiveMV TECHNOLOGIES LTDactive

+14 more

Connections

12 links
Shared operator — likely the same administrator
MFC TRAINING&CONSULTING (OVERSEAS) LIMITEDShared officer / director · 3 share thisCOMPLYCRYPTO DEPOSITORY EU LIMITEDShared officer / director · 3 share thisCLAREMONT SQUARE CAPITAL LIMITEDShared officer / director · 5 share thisPRODIVERSE LTDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ, ΣΥΜΒΟΥΛΩΝ & ΜΕΣΑΖΟΝΤΩΝ ΑΝΔΡΕΟΥ & ΨΙΝΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANDREOU & PSINDROU PROPERTY DEVELOPERS LIMITEDShared officer / director · 5 share thisNAGA Blockchain GmbHShared officer / director · 7 share thisGBE HOLDINGS LTDShared officer / director · 7 share thisSwipy Technology GmbHShared officer / director · 7 share thisNaga Innovations GmbHShared officer / director · 7 share thisAX50 CAPITAL LTDShared officer / director · 7 share thisNX2 HOLDINGS LTDShared officer / director · 7 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

5 people
NameRoleFromSource
NIKLAS NEUBAUERdirector—Cyprus registry
RAMINTA VAICIUTEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΨΙΝΤΡΟΣdirector—Cyprus registry
ΟΛΓΑ ΚΒΑΣΟΒΑdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100