KYBE — See who's really behind any company

Company dossier

GAINERS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-31
KYBE ID: HE455963 · HE455963 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameGAINERS HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE455963

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-31

DRCIP data.gov.cy

Registered addressΕρμοκλέους, 9,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

OPTIMUM EVENTS GROUP (CY) LTDactive

Connections

4 links

Shared operator — likely the same administrator

OPTIMUM EVENTS GROUP (CY) LTDShared registered address · 2 share this PHARMATICA LIMITEDShared officer / director · 4 share this MAXPALM LIMITEDShared officer / director · 4 share this LEPTOS CALYPSO HOTELS PUBLIC LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΚΙΑΓΙΑΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NERANDI HOLDINGS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100