DOSSIERS / GABS HOLDINGS LIMITED
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GABS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1954-12-13
KYBE ID: HE614 · HE614 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GABS HOLDINGS LIMITED
DRCIP data.gov.cy
HE614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1954-12-13
DRCIP data.gov.cy
Πειραιώς, 24,, MOCASINO CENTER, Floor 2, Flat 201,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

ABELION TRADING LTDstrike_offAIFCAP MANAGERS LTDactiveBRIGHTNEW LIMITEDdissolvedCAPX. PRO TECH LIMITEDdissolvedCOPPERCAP LTDdissolvedCORONDUM LIMITEDdissolvedDAERSAN LTDstrike_offDEVALON ASP LIMITEDunknownDRAMOTAL LIMITEDactiveDSAEU LIMITEDdissolvedEQF INTERNATIONAL LIMITEDdissolvedEQISURE INSURANCE BROKERAGE COMPANY LTDactiveFINANCECAP LIMITEDactiveFINCAP ADVISERS LTDactiveFINCAP FUND SOLUTIONS LTDactiveFINCAP LTDactiveFINCAP PARTNERS LLPdissolvedFINCAP VENTURES AIF V.C.I.C. PLCactiveFINDO BROKER LIMITEDstrike_offFINMATEK LTDactive

+37 more

People with significant control

2 people
NameRoleFromSource
ARISTO DEVELOPERS LTDdirector—Cyprus registry
ΡΟΥΛΑ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100