DOSSIERS / GENTLIA LIMITED
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Company dossier

GENTLIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-07
KYBE ID: HE171870 · HE171870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GENTLIA LIMITED
DRCIP data.gov.cy
HE171870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-07
DRCIP data.gov.cy
Στρυμώνος, 12,, Απόστολος Ανδρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ALTESSA SOFTWARE LIMITEDdissolvedAMORA CONSULTING LIMITEDdissolvedAZADRE LIMITEDdissolvedBIANSADA INVESTMENTS LIMITEDdissolvedCELOSIA MANAGEMENT LIMITEDdissolvedCERLIUM HOLDINGS LIMITEDdissolvedCOOPEE ENTERPRISES LIMITEDdissolvedDILOVA LIMITEDdissolvedELBARSENA LIMITEDdissolvedELINFORT LTDdissolvedENJOYA LIMITEDdissolvedENORTOLIZ ENTERPRISES LIMITEDdissolvedERAMINA INVESTMENTS LIMITEDdissolvedERCALDA LIMITEDdissolvedERDINGER MANAGEMENT LIMITEDdissolvedFORSUP INVESTMENTS LIMITEDdissolvedGARROWAY TRADING LIMITEDdissolvedGMBO HOLDINGS LIMITEDdissolvedGTS TRADING LIMITEDdissolvedHARCH ENTERPRISES LIMITEDdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
HASSEA ENTERPRISES LIMITEDdirector—Cyprus registry
ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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