DOSSIERS / GBD LIMITED
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Company dossier

GBD LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-03
KYBE ID: HE96489 · HE96489 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
GBD LIMITED
DRCIP data.gov.cy
HE96489
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-03
DRCIP data.gov.cy
Σταδίου, 56,, CITY HOME 67E, Floor 1, Flat 103,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. A. COUNTRYWIDE HOLIDAYS LIMITEDstrike_offBREST DEVELOPMENT LTDstrike_offBULTACO TRADING CO. LIMITEDstrike_offCIRCLEOFFICES LTDactiveDIVERSO NUOVO DUO LTDstrike_offDIVERSO NUOVO LTDstrike_offELHOVIA CO. LTDactiveGMI GLOBAL MANUFACTURING & INTEGRATION LTDstrike_offGOLRAY ENTERPRISES LTDactiveJABRIL TRADING CO. LIMITEDactiveKLIOSA LIMITEDstrike_offMATEAS LIMITEDstrike_offMOROTON ENTERPRISES LIMITEDactivePITARON LIMITEDstrike_offRIDIHACO TRADING CO. LIMITEDactiveSKARINA DEVELOPMENT LIMITEDstrike_offSPARADOS CO. LTDdissolvedSTROSSROUD CO. LTDstrike_offTERRA-AZ LIMITEDstrike_offTOTAL PLUS LIMITEDactive

+3 more

Connections

10 links
Shared operator — likely the same administrator
TERRA-AZ LIMITEDShared officer / director · 5 share thisKLIOSA LIMITEDShared officer / director · 5 share thisS.I. BRIDGE LIMITEDShared officer / director · 5 share thisPITARON LIMITEDShared officer / director · 5 share thisKLIOSA LIMITEDShared registered address · 7 share thisGMI GLOBAL MANUFACTURING & INTEGRATION LTDShared registered address · 7 share thisVFC SOLUTIONS LTDShared registered address · 7 share thisTERRA-AZ LIMITEDShared registered address · 7 share thisMATEAS LIMITEDShared registered address · 7 share thisPITARON LIMITEDShared registered address · 7 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
ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100