DOSSIERS / GAS CLUB LIMITED
← SearchExport PDF
Company dossier

GAS CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-19
KYBE ID: HE108281 · HE108281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GAS CLUB LIMITED
DRCIP data.gov.cy
HE108281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-19
DRCIP data.gov.cy
Πάνου Ιωάννου, 42,, Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LAS DOS ROSASShared officer / director · 2 share thisUPFRONT NAPA FM LIMITEDShared registered address · 3 share thisENZIANShared registered address · 3 share thisGEPATOLA COMPANY LIMITEDShared officer / director · 6 share thisUPFRONT NAPA FM LIMITEDShared officer / director · 6 share thisSHAGWELLS MUSIC GALLERYShared officer / director · 6 share thisPILATUS RESTAURANT LIMITEDShared officer / director · 6 share thisADRENALIN DISCOShared officer / director · 6 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΓΙΑΝΝΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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