KYBE — See who's really behind any company

Company dossier

GABRIRAY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-28
KYBE ID: HE391563 · HE391563 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameGABRIRAY HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE391563

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-28

DRCIP data.gov.cy

Registered addressΚαραισκάκη, 1,, PIERIS BUILDING, Floor 2, Flat 14,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BRAYZEN INNOVATIONS LTDactive DREAMS RUN LTDactive MELMAR LIMITEDactive PRESENCIA LTDdissolved SHAROM INVESTMENTS LTDactive SPRINGBLOSSOM STORIES NEWBORN & TODDLERS STOREactive SPRINGBLOSSOM STORIES NEWBORN & TODDLERS STOREdissolved TETRAGONAKIAactive ΕΚΔΟΣΕΙΣ ΜΙΤΟΣactive

Connections

1 link

Shared operator — likely the same administrator

ATONN TRANSPORTATION LIMITEDShared 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΝΟΝΑ ΓΚΑΒΙΔΟΥ	director	—	Cyprus registry
D.A SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score75/100