DOSSIERS / G.D.L.A. LIMITED
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Company dossier

G.D.L.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-07
KYBE ID: HE130726 · HE130726 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
G.D.L.A. LIMITED
DRCIP data.gov.cy
HE130726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-07
DRCIP data.gov.cy
Μιαούλη, 2,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Ζ. Σ. Η ΒΑΣΙΛΙΣΣΑ ΤΟΥ ΜΕΛΙΟΥShared registered address · 2 share thisZEDA CATERING LIMITEDShared officer / director · 3 share thisΖ. Σ. Η ΒΑΣΙΛΙΣΣΑ ΤΟΥ ΜΕΛΙΟΥShared officer / director · 3 share thisL.K.R. INVESTMENTS LTDShared officer / director · 11 share thisHEALTHY TASTE K. ATHANASIOUShared officer / director · 11 share thisK & H ATHANASIOU HOLDINGS LTDShared officer / director · 11 share thisParkcafé GmbHShared officer / director · 11 share thisORA Restaurations-GmbHShared officer / director · 11 share thisGold of Naples GmbHShared officer / director · 11 share thisP&C VELLUM ART & CRAFT LTDShared officer / director · 11 share thisKAI Projektentwicklung GmbHShared officer / director · 11 share thisDANNY'S MINIMARKET LIMITEDShared officer / director · 11 share thisSigma Group GmbHShared officer / director · 11 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
ΖΕΝΙΟΣ ΣΟΥΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΖΕΝΙΟΣ ΣΟΥΡΗΣsecretary—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