DOSSIERS / GASTEX LIMITED
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Company dossier

GASTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-05
KYBE ID: HE140333 · HE140333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GASTEX LIMITED
DRCIP data.gov.cy
HE140333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-05
DRCIP data.gov.cy
Νεμέσεως, 7,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WELLNET COMPANY LIMITEDShared registered address · 3 share thisSIA GBPS LIMITEDShared registered address · 3 share thisD. HICKS MARINE SERVICES LIMITEDShared officer / director · 5 share thisMED BLUE (CYPRUS) CRAFTS LIMITEDShared officer / director · 5 share thisABBEY ROAD PROPERTIES LIMITEDShared officer / director · 5 share thisKANTACORE LTDShared officer / director · 5 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
DAVID HICKSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100