DOSSIERS / GHIANDA LIMITED
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Company dossier

GHIANDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-13
KYBE ID: AE3077 · AE3077 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
GHIANDA LIMITED
DRCIP data.gov.cy
AE3077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-01-13
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 7,, ΚΤΙΡΙΟ ΜΥΚΟΝΟΣ 2, Flat 102,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFFIRMATIO LIMITEDdissolvedAM FAMILY FUND MANAGEMENT LIMITEDactiveAPOMAX LIMITEDstrike_offASTROBLUE LIMITEDdissolvedBETATHLON LEISURE LIMITEDactiveBETATHLON LTDactiveBETTING OCYactiveCHELLAN HOLDINGS LIMITEDactiveCYBET C.B.activeCYWINactiveDELIACOM ENTERPRISES LTDstrike_offENARGREEN LIMITEDstrike_offFIENO FINANCIAL MANAGEMENT LIMITEDstrike_offFOSTEN LIMITEDactiveHEDRIGO INVESTMENTS LIMITEDstrike_offHELEPAN LIMITEDstrike_offINTERWOOD (CYPRUS) LIMITEDactiveISGE LIMITEDstrike_offLKV VENTURES LTDstrike_offMARCELLA CONSULTANTS LIMITEDstrike_off

+22 more

Connections

14 links
Shared operator — likely the same administrator
Time Out Verwaltungs-GmbHShared officer / director · 2 share thisSMP BLACK DOT BOUTIQUE LIMITEDShared officer / director · 7 share thisFINEAS ENTERPRISES LIMITEDShared officer / director · 7 share thisEMILIANA INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 7 share thisE.E. CAMPUS CONNECT LTDShared officer / director · 7 share thisSI SOLAR SOLUTIONS LIMITEDShared officer / director · 7 share thisDIGIWORLD LIMITEDShared officer / director · 7 share thisRASTRELLO LIMITEDShared registered address · 8 share thisYIAKI LIMITEDShared registered address · 8 share thisASTROBLUE LIMITEDShared registered address · 8 share thisAPOMAX LIMITEDShared registered address · 8 share thisPROLASOL LIMITEDShared registered address · 8 share thisENARGREEN LIMITEDShared registered address · 8 share thisSOPHIAS STELLAR WORLD COMPANY LIMITEDShared registered address · 8 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

8 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥauthorised—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΔΕΔΕΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΔΕΔΕdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΕΔΕΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΔΕΔΕΣ (officer) matches PEP Ioánnis Dédes — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100