DOSSIERS / GEBE HOLDING LTD
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Company dossier

GEBE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-14
KYBE ID: HE465130 · HE465130 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GEBE HOLDING LTD
DRCIP data.gov.cy
HE465130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-14
DRCIP data.gov.cy
Αρσινόης, 5,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALEXD HOLDINGS LTDactiveAMEC-CON LTDstrike_offA.MMP CLEANING LIMITEDstrike_offANDREAS CHR. DEMETRIADES LLCactiveANJ TEXNODOMI (CYPRUS) LIMITEDstrike_offDID COMMERCIAL ENTERPRISES LTDactiveE.A.R.E.S.TECH LTDdissolvedF&B REALTY CAPITAL LTDstrike_offFEH BUSINESS ANALYTICS LTDstrike_offGATR TRAVEL MASTERS LTDstrike_offGEC ENTERPRISE UNION DEVELOPMENT ASSOCIATION LTDstrike_offGRANDMA'S KITCHENactiveINVECTA ENGINEERING SOLUTIONS LTDstrike_offJOEL LANDGRAAF LTDstrike_offL.A.P. TOP MEDIA COMMUNICATIONS LIMITEDdissolvedL & E INVESTMENTS LTDstrike_offMOUROUZIDES CONSULTING ENGINEERS LTDactiveNOLA EST 2022activeSVGR PARTNERS LTDactiveTHEDIMI ENTERPRISES LTDactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
ALEXD HOLDINGS LTDShared officer / director · 3 share thisDID COMMERCIAL ENTERPRISES LTDShared officer / director · 3 share thisSVGR PARTNERS LTDShared registered address · 5 share thisNOLA EST 2022Shared registered address · 5 share thisGRANDMA'S KITCHENShared registered address · 5 share thisDID COMMERCIAL ENTERPRISES LTDShared 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΕΣΥΛΛΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΔΕΣΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100