DOSSIERS / GAMBERO
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Company dossier

GAMBERO

CYPRUS · COMPANY · INCORPORATED 1981-06-26
KYBE ID: BN4366 · BN4366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GAMBERO
DRCIP data.gov.cy
BN4366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-06-26
DRCIP data.gov.cy
Αθηνών, 15-16,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEORGIANA SNACK BARShared officer / director · 8 share thisGEORGHIOS C. PATSALOS LIMITEDShared officer / director · 8 share thisEMCG SUCCESS ESTATES LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΑΝΘΟΠΩΛΕΙΩΝ & ΦΥΤΑΓΟΡΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 8 share thisG. PATSALOS DEVELOPERS LIMITEDShared officer / director · 8 share thisCOSMEA GARDENS LIMITEDShared officer / director · 8 share thisLONTEA LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100