DOSSIERS / BELLA GOUSTO
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Company dossier

BELLA GOUSTO

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: BN30672 · BN30672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BELLA GOUSTO
DRCIP data.gov.cy
BN30672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Κοζάνης, 1,, 'Υψωνας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α.Κ. ΑΝΔΡΟΝΙΚΟΥ ΤΟΠΟΓΡΑΦΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared registered address · 2 share thisC. ANDREOU MOTOR LIMITEDShared officer / director · 9 share thisLARIENA INVESTMENTS LTDShared officer / director · 9 share thisΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVR PETRA LIMITEDShared officer / director · 9 share thisLK PALTRANS LIMITEDShared officer / director · 9 share thisA.F.I. TRADING CO.Shared officer / director · 9 share thisSPATRA HOLDINGS LIMITEDShared officer / director · 9 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
ΚΟΥΛΛΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100