DOSSIERS / GASOTHERM (CYPRUS) LIMITED
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Company dossier

GASOTHERM (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-11
KYBE ID: HE102797 · HE102797 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GASOTHERM (CYPRUS) LIMITED
DRCIP data.gov.cy
HE102797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-11
DRCIP data.gov.cy
Χυτρών, 5,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

4 links
Shared operator — likely the same administrator
PANFIL TRADING LIMITEDShared officer / director · 2 share thisΑΧΙΛΛΕΑΣ ΦΕΡΑΙΟΣ ΕΙΣΑΓΩΓΕΣ ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.A.F. COLLECTIONS CARS LIMITEDShared officer / director · 4 share thisACHILLEAS FEREOS CONTRACTS 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

3 people
NameRoleFromSource
ONDREJ LENDVAYdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΤΕΑΤΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΦΕΡΑΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100