DOSSIERS / GARTINEX LIMITED
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Company dossier

GARTINEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-26
KYBE ID: HE110981 · HE110981 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GARTINEX LIMITED
DRCIP data.gov.cy
HE110981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-26
DRCIP data.gov.cy
Kennedy, 70,, PAPABASILIOU HOUSE, Floor 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

Connections

4 links
Shared operator — likely the same administrator
LIDION INVESTMENTS LIMITEDShared officer / director · 2 share thisZABAGLIONE LIMITEDShared officer / director · 4 share thisΑΝΑΧΙΜΕΝΙΣ TRADE & AGENCIES LIMITEDShared officer / director · 4 share thisKATNELLUS 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

4 people
NameRoleFromSource
HEMANT THANAWALAdirector—Cyprus registry
KONSTANTIN BATCHKALAdirector—Cyprus registry
ΑΝΤΟΥΑΝ ΤΟΥΜΑΓΙΑΝdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 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