DOSSIERS / G.A.B. INSURANCE CONSULTANTS LTD
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Company dossier

G.A.B. INSURANCE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-01
KYBE ID: HE410634 · HE410634 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G.A.B. INSURANCE CONSULTANTS LTD
DRCIP data.gov.cy
HE410634
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-01
DRCIP data.gov.cy
Χαλκηδόνος, 14,, Flat 301,, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AUTOGUARD MAINTENANCE LTDShared officer / director · 2 share thisANNA - MARIA (A-M) SERVICES LΙΜΙTΕDShared officer / director · 5 share thisTRIFILLARIS FOOD MANUFACTURING CO LTDShared officer / director · 5 share thisS & S CRAFTY IDEAS LIMITEDShared officer / director · 5 share thisKALAMIONES ESTATES LIMITEDShared officer / director · 5 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
ΑΡΙΣΤΕΙΔΗΣ ΜΠΙΤΣΟΥΝΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100