KYBE — See who's really behind any company

Company dossier

THE GATE DEVELOPER LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-19
KYBE ID: HE417259 · HE417259 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameTHE GATE DEVELOPER LTD

DRCIP data.gov.cy

RegistrationHE417259

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-01-19

DRCIP data.gov.cy

Registered addressΟμονοίας, 69,, 3048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CARNOSA LTDactive NIME TRADING LIMITEDdissolved SHAREBOND INVESTMENTS LIMITEDdissolved STARRY SKY MOTOR AGENCY LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

NIME TRADING LIMITEDShared registered address · 5 share this SHAREBOND INVESTMENTS LIMITEDShared registered address · 5 share this CARNOSA LTDShared registered address · 5 share this STARRY SKY MOTOR AGENCY LIMITEDShared registered address · 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

Name	Role	From	Source
ΦΑΪΖ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΦΑΪΖ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100