DOSSIERS / GEM A BELLE
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Company dossier

GEM A BELLE

CYPRUS · COMPANY · INCORPORATED 2021-09-01
KYBE ID: BN54171 · BN54171 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GEM A BELLE
DRCIP data.gov.cy
BN54171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-01
DRCIP data.gov.cy
ΣΤΑΣΙΝΟΥ, 14Β,, ΛΕΙΒΑΔΙΑ, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COMERCIAL DE HOJALATA Y METALES SAShared officer / director · 7 share thisETHERED TECH SOLUTIONS S.R.L.Shared officer / director · 7 share thisE.G.A. ELECTRONICS LTDShared officer / director · 7 share thisM2M HELLAS LIMITEDShared officer / director · 7 share thisEL.PA. KONTOU SERVICES LTDShared officer / director · 7 share thisIA.SA. ELECTROTHERM LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΤΟΣshareholder—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