DOSSIERS / CP GATEWAY2EUN
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Company dossier

CP GATEWAY2EUN

CYPRUS · COMPANY · INCORPORATED 2016-08-08
KYBE ID: BN44319 · BN44319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CP GATEWAY2EUN
DRCIP data.gov.cy
BN44319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-08-08
DRCIP data.gov.cy
Αγίου Θωμά, 22,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VICMAR INVESTMENTS LIMITEDShared registered address · 2 share thisFEBRUA LIMITEDShared officer / director · 12 share thisP. I. L. ENTERTAINMENT CO LIMITEDShared officer / director · 12 share thisC.C.L. PLANET LTDShared officer / director · 12 share thisBROOKNEAL LIMITEDShared officer / director · 12 share thisKALTERACO LIMITEDShared officer / director · 12 share thisALISTRATI PROPERTIES LIMITEDShared officer / director · 12 share thisΧ. ΠΥΛΙΩΤΗΣ & Γ. ΔΙΑΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJSC GATEWAY LIMITEDShared officer / director · 12 share thisSYNESCO INTERNATIONAL LIMITEDShared officer / director · 12 share thisGELONUS LIMITEDShared officer / director · 12 share thisP.N.D. DISCOS LIMITEDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΠΥΛΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100