DOSSIERS / GASADO II LIMITED
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Company dossier

GASADO II LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-23
KYBE ID: HE117129 · HE117129 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GASADO II LIMITED
DRCIP data.gov.cy
HE117129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-23
DRCIP data.gov.cy
Πίνδου, 6,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GASADO LIMITEDShared officer / director · 2 share thisS. STELIOS ESTATES LIMITEDShared officer / director · 7 share thisKA.ST.RA. TRADING LΙΜΙTΕDShared officer / director · 7 share thisSILVER CASTLE ESTATES LIMITEDShared officer / director · 7 share thisS.S. SIGNS LIMITEDShared officer / director · 7 share thisANDREAS ANTONIOU ESTATES LIMITEDShared 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
ΣΤΕΛΙΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100