DOSSIERS / G.B.L. GLOBALSTATES INVESTMENTS LTD
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G.B.L. GLOBALSTATES INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-07
KYBE ID: HE349828 · HE349828 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
G.B.L. GLOBALSTATES INVESTMENTS LTD
DRCIP data.gov.cy
HE349828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 205,, VICTORY HOUSE, Floor 3, Flat 310,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
1CHECKIN SOLUTIONS LTDactiveAPEX DIGITAL GROUP LTDactiveASPIDE TECHNOLOGIES LTDstrike_offBENCLIS LIMITEDactiveDTEK HOLDINGS LIMITEDactiveDTEK TRADING LIMITEDactiveEAST-WEST INVESTMENTS LTDactiveED GOODNESS MEDIA LTDstrike_offERYNNIS LIMITEDactiveETT ET DEVELOPMENTS 1 LTDdissolvedFLORESTONE LTDactiveGERAS INVESTMENTS LIMITEDactiveGPL INGEN POWER LIMITEDactiveGPL POWER LIMITEDactiveGS FINANCES (CY) LTDactiveLASSIDI HOLDINGS LIMITEDactiveLORISG CONSULTANTS (CYPRUS) LTDactiveNUTRIGENERON LTDstrike_offOHATA STEEL LIMITEDactiveORNEX LIMITEDactive

+14 more

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "NOROC MEDIA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GALS-FUEL"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BIOTEHNOS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "REGATA HOTELS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BIOMETOD"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ENTOFARM"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "REGATA SPORT"Shared officer / director · 10 share thisNEWTONE LABORATORIES SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "REGATA IMOBILIARE"Shared officer / director · 10 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
ANTOANETA RAGALIEdirector—Cyprus registry
CESLAV CIUHRIIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100