DOSSIERS / GINDALE LIMITED
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Company dossier

GINDALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-15
KYBE ID: AE2439 · AE2439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
GINDALE LIMITED
DRCIP data.gov.cy
AE2439
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-04-15
DRCIP data.gov.cy
Θησέως, 1,, Έγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AMR HOLDING LIMITEDactiveARIGONO LIMITEDstrike_offARMES CAPITAL (CY) LIMITEDactiveA.S.E. PROPERTIES LIMITEDstrike_offASISITE LIMITEDactiveAURORA ONE LIMITEDactiveBASANOVA HOLDINGS LTDstrike_offBIERTA LIMITEDactiveB.I.G BEADED LIMITEDactiveBODREMO LTDactiveBREVOL LIMITEDactiveCLINTONE SECRETARIAL SERVICES LIMITEDactiveCL PREMIER GLOBAL INVESTMENTS LTDactiveCREDENZIA LTDactiveDELILAYI HOLDINGS LIMITEDactiveDIAGON TRADING LIMITEDactiveDIPELTA LIMITEDactiveEDGE FIVE FINTECH LIMITEDactiveEVERNO LIMITEDactiveFEMOSA LIMITEDactive

+35 more

People with significant control

2 people
NameRoleFromSource
CLINTONE SECRETARIAL SERVICES LIMITEDauthorised—Cyprus registry
BENEDETTO BATTIPAGLIAdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100