DOSSIERS / G.B FABRIKA INTERNATIONAL CONSTRUCTION SERVICES LTD
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Company dossier

G.B FABRIKA INTERNATIONAL CONSTRUCTION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-11
KYBE ID: HE325852 · HE325852 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
G.B FABRIKA INTERNATIONAL CONSTRUCTION SERVICES LTD
DRCIP data.gov.cy
HE325852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-11
DRCIP data.gov.cy
Αιόλου, 48 Α,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.P. ABILITY ECO CONSTRUCTION LIMITEDShared officer / director · 5 share thisG.A.A.B. TRADING CO. LIMITEDShared officer / director · 5 share thisDIAS CONSTRUCTORS LIMITEDShared officer / director · 5 share thisGAAB BUDDA TRADING CO. LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΠΟΥΝΤΑΓΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΠΟΥΝΤΑΓΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100