DOSSIERS / GILLFORD INDUSTRIES LIMITED
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Company dossier

GILLFORD INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-23
KYBE ID: AE1076 · AE1076 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GILLFORD INDUSTRIES LIMITED
DRCIP data.gov.cy
AE1076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1999-07-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Floor 10,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

5 links
Shared operator — likely the same administrator
TAVARONE TRADING LIMITEDShared officer / director · 6 share thisVALUED MANAGEMENT SERVICES LIMITEDShared officer / director · 6 share thisGLENMORE VENTURES LIMITEDShared officer / director · 6 share thisGATHORN LIMITEDShared officer / director · 6 share thisGLENVILLE VENTURES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥauthorised—Cyprus registry
ΛΥΒΙΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
CHANTECLAIR PROFESSIONAL SERVICES LIMITEDsecretary—Cyprus registry
JORDAN COMPANY SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100