DOSSIERS / FRANGESKA GELATERIE
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Company dossier

FRANGESKA GELATERIE

CYPRUS · COMPANY · INCORPORATED 2023-01-17
KYBE ID: BN56805 · BN56805 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FRANGESKA GELATERIE
DRCIP data.gov.cy
BN56805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-01-17
DRCIP data.gov.cy
Χίου, 9,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. KYRILLOU AND E. ILIA LTDShared registered address · 3 share thisCITROLIVEShared registered address · 3 share thisS.KYRILLOU DEVELOPMENT LIMITEDShared officer / director · 4 share thisP. KYRILLOU AND E. ILIA LTDShared officer / director · 4 share thisARIZONA LAUNDRIES (FAMAGUSTA) LIMITEDShared officer / director · 4 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
ΠΑΝΤΕΛΙΤΣΑ ΚΥΡΙΛΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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