DOSSIERS / GABSTYL INVESTMENTS LIMITED
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Company dossier

GABSTYL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-04
KYBE ID: HE59897 · HE59897 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
GABSTYL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE59897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 5, Flat 501,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. DIGITAL HORIZON SYNDICATE LIMITEDactiveALDECTRADE LIMITEDdissolvedAM GETVISION LIMITEDactiveA.S. AGRO MACHINERY LTDactiveBCINVESTMENTS LIMITEDactiveBINARIKS CY LIMITEDactiveBOTAN APP LIMITEDactiveBUDUS INVESTMENTS LIMITEDdissolvedCARMENTA LIMITEDdissolvedCLOUDMINDS LIMITEDactiveCMR CORPORATION (CY) LTDstrike_offCONSCIOUSNESS MEDIA LIMITEDstrike_offCONZYLUM PRODUCTS LIMITEDactiveD. KRENTOS BUILDING DEVELOPMENTS LIMITEDactiveD.M. SCORPION MINING LIMITEDstrike_offECHOA LTDactiveE.K. TIDAL SOLUTIONS LIMITEDactiveETHANAN TECHNOLOGIES LIMITEDactiveFAST DAWN LIMITEDactiveFIARTO SHIPPING LIMITEDactive

+62 more

Connections

12 links
Shared operator — likely the same administrator
ALDECTRADE LIMITEDShared registered address · 5 share thisTSOULOFTAS - VTS SHIP HOLDINGS LTDShared registered address · 5 share thisTSOULOFTAS - VTS WASTE SERVICES LTDShared registered address · 5 share thisJGH PROPERTIES LTDShared registered address · 5 share thisB. NEXOR SOLUTIONS LTDShared officer / director · 9 share thisJORCOM OPERATIONS LIMITEDShared officer / director · 9 share thisTOXILERO TRADING LTDShared officer / director · 9 share thisFINOXLI TRADING LTDShared officer / director · 9 share thisTRUBERRY LIMITEDShared officer / director · 9 share thisM.K. SPIRIT CYPRUS LTDShared officer / director · 9 share thisRAVIENNA ENTERPRISES LIMITEDShared officer / director · 9 share thisA.M. MELITARIO ENTERPRISES LTDShared officer / director · 9 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
ΜΑΡΙΓΩ ΚΑΤΖΟΓΙΑdirector—Cyprus registry
ΕΛΕΝΑ ΣΙΑΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.C. TRADING AND INVESTMENTS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100