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Company dossier

GUBALENA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-16
KYBE ID: HE396686 · HE396686 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameGUBALENA ESTATES LTD

DRCIP data.gov.cy

RegistrationHE396686

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-16

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Flat 402,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.G. MAJESTY REAL ESTATE LTDactive CONVERTINGPRO SERVICES LTDstrike_off GORU LTDstrike_off J. DUAN DEVELOPERS LTDactive LS AZURE LTDactive PETRASITIS COMPUTERRA LIMITEDdissolved VINTEKA BUSINESS LTDactive YIFAN INVESTMENTS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

N.S.A. TRANSCONS 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

2 people

Name	Role	From	Source
ALEXANDER GUBANENKO	director	—	Cyprus registry
OLGA GUBANENKO	secretary	—	Cyprus registry

Risk signals

0 matched