DOSSIERS / GISELO ENTERPRISES LIMITED
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Company dossier

GISELO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: HE138653 · HE138653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GISELO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE138653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-30
DRCIP data.gov.cy
Καρατζά, 1,, THELMA COURT, Floor 2, Flat 202,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPHA SKY HOLDING LTDactiveD.A SELECT LTDdissolvedEMG GAL TRADE PROFILES LIMITEDactiveFAROLEDdissolvedFROGITA TRADING AND INVESTMENTS LIMITEDdissolvedKAPPA TH. PLAST MACHINERY LIMITEDdissolvedKAROPI INVESTMENTS LIMITEDdissolvedLIMECO LIMITED.dissolvedLONGRETURN INVESTMENTS LIMITEDdissolvedMASTERBUZ LIMITEDdissolvedMETROPHANES LIMITEDdissolvedPRIMECAP CUSTODIANS LTDdissolvedPRIMEWEST LINESdissolvedRAINVILLE TRADING LIMITEDdissolvedROTOTECH LTDdissolvedSALESI INVESTMENTS LIMITEDstrike_offTEBIOME CYPRUSactiveTUMBLER ENTERPRISES LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
CONPESE TRADING LIMITEDShared officer / director · 4 share thisFAROVEST HOLDINGS LIMITEDShared officer / director · 4 share thisHARTLAW TRUSTEES LIMITEDShared officer / director · 4 share thisSALESI INVESTMENTS LIMITEDShared registered address · 7 share thisRAINVILLE TRADING LIMITEDShared registered address · 7 share thisKAPPA TH. PLAST MACHINERY LIMITEDShared registered address · 7 share thisD.A SELECT LTDShared registered address · 7 share thisFROGITA TRADING AND INVESTMENTS LIMITEDShared registered address · 7 share thisLIMECO LIMITED.Shared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΑΖΩΒdirector—Cyprus registry
ΕΜΙΛΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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