DOSSIERS / GASTROLYSIS
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Company dossier

GASTROLYSIS

CYPRUS · COMPANY · INCORPORATED 2021-01-25
KYBE ID: BN52904 · BN52904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GASTROLYSIS
DRCIP data.gov.cy
BN52904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-01-25
DRCIP data.gov.cy
Βαβυλώνος, 14Α,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Z.P.F. RESTAURANTS LTDShared officer / director · 5 share thisN. ZANTIS COMPANY LIMITEDShared officer / director · 5 share thisΟΙ ΛΙΧΟΥΔΙΕΣ Α.Ν ΛΙΜΙΤΕΔShared officer / director · 5 share thisΝ.Κ. ΖΑΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΝΙΚΟΣ ΖΑΝΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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