DOSSIERS / GILLIDIET CYPRUS
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Company dossier

GILLIDIET CYPRUS

CYPRUS · COMPANY · INCORPORATED 1998-02-05
KYBE ID: BN17593 · BN17593 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GILLIDIET CYPRUS
DRCIP data.gov.cy
BN17593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-02-05
DRCIP data.gov.cy
Σοφούλη, 28,, Flat 406,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

4 links
Shared operator — likely the same administrator
ALTAVIR TRADING CO (OVERSEAS) LIMITEDShared registered address · 5 share thisTASTE'N DIETShared registered address · 5 share thisKATOMYLIA DEVELOPERS LIMITEDShared registered address · 5 share thisBE-LEO HOLDINGS (CYPRUS) LIMITEDShared registered address · 5 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

1 people
NameRoleFromSource
BE-LEO HOLDINGS (CYPRUS) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100