DOSSIERS / GELSEA HOLDINGS LIMITED
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Company dossier

GELSEA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-05
KYBE ID: HE183289 · HE183289 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GELSEA HOLDINGS LIMITED
DRCIP data.gov.cy
HE183289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-05
DRCIP data.gov.cy
Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

760 total

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

ABCO REAL ESTATE INVESTMENT LTDdissolvedACAPELTA COMMERCIAL LIMITEDdissolvedADEONA HOLDINGS LIMITEDdissolvedADVANCE TECHNOLOGIES SYSTEMS M&D TRADING LIMITEDdissolvedADVASTOR SERVICES LTDstrike_offAGOUSTIN TRADING CO. LIMITEDdissolvedAGRILIA TRADING CO. LIMITEDdissolvedALANTIA TRADING LIMITEDdissolvedALDORINO COMMERCIAL LIMITEDdissolvedALEMONIA MANAGEMENT LIMITEDdissolvedALKIMOS COMMERCIAL LIMITEDdissolvedALLORA CONSULTING LIMITEDdissolvedALMONTE SHIPPING LIMITEDdissolvedALMOWELL INVESTMENTS LIMITEDdissolvedALON LIMITEDdissolvedALOUSTA COMMERCIAL LIMITEDdissolvedALPHA-COURS LIMITEDdissolvedALSORIA TRADING CO. LIMITEDdissolvedALVENO ENTERPRISES LIMITEDdissolvedA.L. ZOOPARAGOGI LIMITEDdissolved

+740 more

Connections

9 links
Shared operator — likely the same administrator
NOSKENIA SERVICES LTDShared officer / director · 10 share thisIAT INTER ASIA TRADE LTDShared officer / director · 10 share thisFESTENDO SERVICES LTDShared officer / director · 10 share thisELOSTRO INVESTMENTS LTDShared officer / director · 10 share thisKOVALTA INVESTMENTS LTDShared officer / director · 10 share thisTRELLAS ENTERPRISES LIMITEDShared officer / director · 10 share thisPROTEAS FUND ADMINISTRATION LTDShared officer / director · 10 share thisVALANTEX DEVELOPMENT LTDShared officer / director · 10 share thisABOTERO TRADING LTDShared officer / director · 10 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
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΚΟΡΕΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 760 companies — letterbox / formation-agent

Risk journey — why 22?

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