DOSSIERS / GABUYD LTD
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Company dossier

GABUYD LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-06
KYBE ID: HE404993 · HE404993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GABUYD LTD
DRCIP data.gov.cy
HE404993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-06
DRCIP data.gov.cy
Καλογραιών, 4,, Flat D1,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANTILIPTOR CO LTDShared registered address · 4 share thisALPHA INNOVATIONS MANAGEMENT CYSERVICES LTDShared registered address · 4 share thisMAKTAM COMPANY LTDShared registered address · 4 share thisANTILIPTOR CO LTDShared officer / director · 6 share thisESAH MANDROSEZA LTDShared officer / director · 6 share thisMAKTAM COMPANY LTDShared officer / director · 6 share thisWISEBELL INVESTMENTS LIMITEDShared officer / director · 6 share thisALPHA INNOVATIONS MANAGEMENT CYSERVICES 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

2 people
NameRoleFromSource
ALEXANDER OPPENHEIMdirector—Cyprus registry
ALEXANDER OPPENHEIMsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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