DOSSIERS / GLADINSON INVESTMENTS LIMITED
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Company dossier

GLADINSON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-09
KYBE ID: HE169266 · HE169266 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GLADINSON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE169266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-09
DRCIP data.gov.cy
Ναούσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

651 total

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

11 HOUSING CONCEPTSactive11 SUITESactive4 SEAS INTERNATIONAL LIMITEDstrike_offAAA & PLD INVESTMENT LIMITEDdissolvedABELEY INVESTMENTS LIMITEDdissolvedABF ALLIANCE LTDactiveACHILIAWOOD MANAGEMENT LIMITEDdissolvedACHILSON MANAGEMENT LIMITEDdissolvedA.C.L. ARK COMMUNICATIONS LIMITEDdissolvedACROBALE INVESTMENTS LIMITEDactiveACTAPHARM LIMITEDdissolvedAEK HOLDINGS PUBLIC LIMITEDactiveAINTREEWOOD INVESTMENTS LIMITEDactiveAITKINTON ENTERPRISES LIMITEDdissolvedA.J.K. ADMINISTRATION SERVICES LIMITEDactiveA.J.K. ALTERNATIVE INVESTMENTS LIMITEDactiveA.J.K. BUREAU OF CONSULTANTS LIMITEDactiveA.J.K. DIRECTORS LIMITEDactiveA.J.K. FIDUCIARY SERVICES LIMITEDactiveA.J.K. INVESTMENT SERVICES LIMITEDdissolved

+631 more

People with significant control

3 people
NameRoleFromSource
ALFRED GANGELBERGERdirector—Cyprus registry
FRIEDRICH DIPL.-ING.CZAUFALdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100