KYBE — See who's really behind any company

Company dossier

GESTIUM CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-03
KYBE ID: HE203130 · HE203130 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGESTIUM CO LTD

DRCIP data.gov.cy

RegistrationHE203130

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-03

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου Πτωχού, 42,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

J.A.M. PROPERTIES & MANAGEMENT CYPRUS LIMITEDShared officer / director · 2 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

5 people

Name	Role	From	Source
ΑΝΝΑ ΠΟΥΓΙΟΥΚΚΑ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΓΙΑΝΟΥΛΛΑ ΠΟΥΓΙΟΥΚΚΑ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΟΥΓΙΟΥΚΚΑΣ	director	—	Cyprus registry
ΑΝΝΑ ΠΟΥΓΙΟΥΚΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100