DOSSIERS / DVD GELIOUS LIMITED
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Company dossier

DVD GELIOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-14
KYBE ID: HE166720 · HE166720 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
DVD GELIOUS LIMITED
DRCIP data.gov.cy
HE166720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-14
DRCIP data.gov.cy
Πανδώρας, 18,, Flat 2,, Κάτω Πάφος, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RUSKVAS LTDShared officer / director · 4 share thisK. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 4 share thisM. KOTANIDIS CONSTRUCTIONS LTDShared officer / director · 4 share thisEDITA TRAVEL & TOURIST SERVICES LIMITEDShared officer / director · 11 share thisCIANCYPRUSShared officer / director · 11 share thisΝΗΠΙΑΓΩΓΕΙΟ ΜΠΟΥΡΑΤΙΝΟShared officer / director · 11 share thisSTIL GIZNI LTDShared officer / director · 11 share thisΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΕΥΡΥΘΜΟ ΛΤΔShared officer / director · 11 share thisΚ. Μ. ΚΑΡΒΟΥΝΟΓΥΡΟΣShared officer / director · 11 share thisOSCARNET LTDShared officer / director · 11 share thisSPORTFOREXShared officer / director · 11 share thisKOTANIDES CONSTRUCTION LIMITEDShared 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
ΓΚΕΛΙΟΥΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΜΙΚΗΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΜΙΚΗΣ ΚΟΤΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100