DOSSIERS / GASADO LIMITED
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Company dossier

GASADO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-29
KYBE ID: HE103166 · HE103166 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
GASADO LIMITED
DRCIP data.gov.cy
HE103166
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-29
DRCIP data.gov.cy
Πίνδου, 6,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΙΣΤΟΒΑΘΜΙΟShared registered address · 2 share thisGASADO II LIMITEDShared officer / director · 2 share thisANDREAS ANTONIOU ESTATES LIMITEDShared officer / director · 7 share thisSILVER CASTLE ESTATES LIMITEDShared officer / director · 7 share thisS. STELIOS ESTATES LIMITEDShared officer / director · 7 share thisS.S. SIGNS LIMITEDShared officer / director · 7 share thisKA.ST.RA. TRADING LΙΜΙTΕDShared 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

3 people
NameRoleFromSource
ΜΥΡΟΥΛΛΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GASADO II LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100