Key facts
strike_offGBARA INVESTMENT LTD
DRCIP data.gov.cy
HE407394
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-25
DRCIP data.gov.cy
Λήδρας, 51,, Flat 7,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GBARA INVESTMENT LTD
RISK SCORE18LOW RISK
Companies at this address
40 totalALBATROSS AVIATION INSTITUTE LIMITEDA LITTLE DAZEDARCHELON TRADING LIMITEDBLUE HERON TRADING LIMITEDCHEVALAIR SYSTEMS LIMITEDECESIS DEVELOPMENTS LIMITEDES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTDHELICYPRIA LIMITEDIFIGENIA AIR AMBULANCE - CYPRUS LIMITEDJAMIROX HOLDINGS LIMITEDJENAIR CYPRIA LIMITEDKILIFENA LIMITEDKING ROSE PETROLEUM LIMITEDK. POLYKARPOU ESTATES LIMITEDMARKAIR AVIATION CENTER LTDMERLINGHETTI CO LTDMODERMIA LTDMUKTA RESTAURANTS LTDMULTIPLE STAR TRADING LIMITEDNOSTOS AIR SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SURE NOMINEES LIMITED | director | — | Cyprus registry |
| SURE NOMINEES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 18?
2 signals+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100