DOSSIERS / GBCY MAJESTY (CYPRUS) LTD
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Company dossier

GBCY MAJESTY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-09
KYBE ID: HE402869 · HE402869 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
GBCY MAJESTY (CYPRUS) LTD
DRCIP data.gov.cy
HE402869
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-09
DRCIP data.gov.cy
Αρτέμιδος, 3,, Floor 3,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ARROWBAY LIMITEDdissolvedAVONCROFT LIMITEDdissolvedAVONPOINT LIMITEDdissolvedBARONSIDE LIMITEDdissolvedBLUETRADE LIMITEDdissolvedBROADCOM OVERSEAS LIMITEDdissolvedCOMSEA LIMITEDdissolvedCOREGREEN LIMITEDdissolvedCOREWEST LIMITEDdissolvedCOSMIC TECHNOLOGIES LIMITEDdissolvedCROWNWAY LIMITEDdissolvedDALEBRIDGE LIMITEDdissolvedDALEBROOK LIMITEDdissolvedDALELAND LIMITEDdissolvedD & B FOR COMMERCE & TRADES LIMITEDdissolvedDESERT ROCK CONTRACTING LTDstrike_offDOITCORRECT LTDactiveELITE FURSdissolvedEMPIRICA TECHNOLOGY LIMITEDdissolvedE.M.S. EXPERTISE MANAGEMENT SERVICES LIMITEDdissolved

+35 more

Connections

10 links
Shared operator — likely the same administrator
FS SOLAR PROPERTY LTDShared registered address · 2 share thisMET - CS LIMITEDShared officer / director · 5 share thisFORHOME GmbH planen-bauen-gestalten-erhaltenShared officer / director · 5 share thisLASOHATA Gastro GmbHShared officer / director · 5 share thisIl Quinto UG (haftungsbeschränkt)Shared officer / director · 5 share thisCUP-T oHGShared officer / director · 6 share thisAL RAYANShared officer / director · 6 share thisengaged & Company GmbHShared officer / director · 6 share thisT IBRAHIM COMERCIO VAREJISTA DE VESTUARIO LTDAShared officer / director · 6 share thisMASRACO LTDShared officer / director · 6 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
NameRoleFromSource
GHASSAN IBRAHIMdirector—Cyprus registry
TAREK IBRAHIMdirector—Cyprus registry
GHASSAN IBRAHIMsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100