KYBE — See who's really behind any company

Company dossier

ΓΑΣΤΕΡΑΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-20
KYBE ID: HE223316 · HE223316 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΑΣΤΕΡΑΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE223316

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2008-02-20

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 28,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

E. X. BLEND LIMITEDShared officer / director · 3 share this C.TH. HOLDINGS LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΜΑΡΙΑΝΝΑ ΓΑΛΙΔΗ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΙΩΑΝΝΙΔΟΥ	director	—	Cyprus registry
ΠΑΟΛΑ ΘΕΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100