KYBE — See who's really behind any company

Company dossier

GOBABA FX CY LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-18
KYBE ID: HE343308 · HE343308 · 3 sources

RISK SCORE52HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameGOBABA FX CY LTD

DRCIP data.gov.cy

RegistrationHE343308

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-18

DRCIP data.gov.cy

Registered addressΚολωνακίου, 57,, Λινόπετρα, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 CONSULTINGactive ADDUP INVESTMENTS LIMITEDdissolved AFFTELO HOLDING LIMITEDdissolved AIMTHORN LIMITEDdissolved AIMTONE LIMITEDdissolved ARMBRIDGE CONSULTANCY LIMITEDdissolved ARVET TRADING LIMITEDdissolved AVONDOLE INVESTMENTS LIMITEDdissolved BALMOSYSTEMS LIMITEDactive BARBATE LIMITEDdissolved BEAROL LIMITEDdissolved BECOLANA HOLDINGS LIMITEDdissolved BEGUR HOLDINGS LIMITEDdissolved BLUEBEEN LIMITEDdissolved BOSSINA HOLDINGS LIMITEDdissolved BOXYLAND LIMITEDdissolved CARLIGA HOLDINGS LIMITEDdissolved CIBATUS HOLDINGS LIMITEDdissolved CORTRADOM LIMITEDdissolved CULISTO LIMITEDdissolved

+116 more

Connections

2 links

Shared operator — likely the same administrator

AAB ACCOUNTING ADVISORY BAY LTDShared officer / director · 2 share this NEW VAUXHALL CY LTDShared officer / director · 2 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

4 people

Name	Role	From	Source
ALEXANDER WILLIAM DURHAM	director	—	Cyprus registry
ANIL UZUN	director	—	Cyprus registry
ΚΡΙΣΤΙΝΑ ΝΤΖΙΝΟΒΙΤΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 52?

4 signals

+16

Business fragmentation

+12

Shared registered address

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score52/100