DOSSIERS / GAZOLAND PROPERTIES LIMITED
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Company dossier

GAZOLAND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-08
KYBE ID: HE169183 · HE169183 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
GAZOLAND PROPERTIES LIMITED
DRCIP data.gov.cy
HE169183
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-08
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITES BUILDING, Floor 3, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

A2Z LASERWORKS LTDactiveADTRIBE MEDIA LIMITEDactiveA.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITEDdissolvedALDORANTE LIMITEDactiveAMB AESTHETICS LIMITEDactiveA.P. LYNX INVESTMENTS LIMITEDstrike_offASTOREX ENTERPRISES LIMITEDdissolvedBERM ENTERPRISES LIMITEDdissolvedBRAGINEA PROPERTIES LIMITEDdissolvedBRIGSTON LIMITEDactiveBUSINESS REVOLUTION PC LIMITEDactiveCAMPI TRADING (OVERSEAS) LIMITEDdissolvedCHARCO ENTERPRISES LTDstrike_offCHARIZA TRADING LIMITEDstrike_offCITRON ESTATES LIMITEDstrike_offDAMELE TRADING LTDstrike_offDAZOLAND PROPERTIES LIMITEDdissolvedDCPM CONSULTANTS LIMITEDdissolvedDIAKIA HOLDINGS LIMITEDstrike_offD.V (ADVERTISING & PROMO ITEMS) LIMITEDdissolved

+89 more

Connections

13 links
Shared operator — likely the same administrator
KESANI ENTERPRISES COMPANY LIMITEDShared officer / director · 7 share thisMODEVIS LTDShared officer / director · 7 share thisLBVS PROPERTY AND INVESTMENTS LTDShared officer / director · 7 share this4X4 HEADS (CYPRUS) LIMITEDShared officer / director · 7 share thisBETHWAY HOLDINGS LTDShared officer / director · 7 share thisKESANI HOLDINGS LIMITEDShared officer / director · 7 share thisK. XENOFONTOS & A. IOANNOU DEVELOPING CO. LIMITEDShared registered address · 8 share thisMINCHIATE TRADING LIMITEDShared registered address · 8 share thisHIDELAND PROPERTIES LIMITEDShared registered address · 8 share thisTHE DAILY ROAST BY ARIS LIMITEDShared registered address · 8 share thisHDY TRADING LIMITEDShared registered address · 8 share thisA.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITEDShared registered address · 8 share thisLAFILAND PROPERTIES LIMITEDShared registered address · 8 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
ELINA BOTUSANSKAdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100