DOSSIERS / GBE HOLDINGS LTD
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Company dossier

GBE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388919 · HE388919 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GBE HOLDINGS LTD
DRCIP data.gov.cy
HE388919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Ανδρέου,, LOUCAIDES BUILDING, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NX2 HOLDINGS LTDShared officer / director · 7 share thisAX50 CAPITAL LTDShared officer / director · 7 share thisNAGA Blockchain GmbHShared officer / director · 7 share thisNaga Innovations GmbHShared officer / director · 7 share thisSwipy Technology GmbHShared officer / director · 7 share thisGBE BROKERS LTDShared officer / director · 7 share thisRifat Sayim Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 8 share thisProtektor zweiundzwanzigste Vermögensverwaltungs GmbHShared officer / director · 8 share thisGBE Service Center Germany GmbHShared officer / director · 8 share thisFCM Finance Consulting and Marketing GmbHShared officer / director · 8 share thisGBE Service Center Germany GmbHShared officer / director · 8 share thisGBE brokers Beteiligungs-GmbHShared officer / director · 8 share thisGBE Beteiligungs-Holding GmbHShared 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

2 people
NameRoleFromSource
RIFAT SAYIMdirector—Cyprus registry
NIKLAS NEUBAUERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100