DOSSIERS / GLADYS LIMITED
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Company dossier

GLADYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-02
KYBE ID: HE157047 · HE157047 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GLADYS LIMITED
DRCIP data.gov.cy
HE157047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-02
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

A & A CATERES LIMITED.dissolvedA.A. & L.M. AYIA NAPA PARKING LTDdissolvedA & F PAPAMICHAEL LIMITEDdissolvedA.J. BOW-LAND LIMITEDdissolvedALBERO ENTERPRISES LIMITEDdissolvedALCOA LIMITEDdissolvedAPPLETON MEDIA LIMITEDdissolvedAQUA PRIETA ENTERPRISES LIMITEDdissolvedA & S PAPADOPOULOS CONSTRUCTION LIMITEDdissolvedA. YERIMOS COFFEE TIME LIMITEDstrike_offC.J. CASHBOX (INSTALLATIONS) LIMITEDstrike_offD & M MPETON ART DESIGN LIMITEDdissolvedECCL EMERALD CITY CLUB LTDstrike_offELEMA MOTORCYCLE HIRE LIMITEDdissolvedETEOKLIS SECRETARIAL SERVICESdissolvedGEORGIE'S HANDY FOOD LIMITEDactiveGIOVANI OPTICAL HOUSE LIMITEDactiveGREEN DOT HOLDING LIMITEDdissolvedI.G.P.F. NEW DAWN DEVELOPERS LIMITEDdissolvedILUKA LTDdissolved

+38 more

Connections

7 links
Shared operator — likely the same administrator
P.M. CHECK XPRESS ACCOUNTING LIMITEDShared officer / director · 4 share thisFARMVILLE LIMITEDShared officer / director · 4 share thisERA CYPRUS LIMITEDShared officer / director · 4 share thisTRIFACTOR SOLUTIONS LIMITEDShared officer / director · 5 share thisΓΕΥΣΟΡΑΜΑShared officer / director · 5 share thisTHEOPHANOUS KOULLA LIMITEDShared officer / director · 5 share thisPRIVATE SECURITY SERVICES TRIFACTOR 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
ΘΕΟΦΑΝΗΣ Ι. ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ Ι. ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100