DOSSIERS / GASTADELLO LIMITED
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Company dossier

GASTADELLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235264 · HE235264 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
GASTADELLO LIMITED
DRCIP data.gov.cy
HE235264
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Γρίβα Διγενή, 117,, RIALAS BUILDING, BLOCK C, Flat 706,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
METAL PROFIL INVESTMENTS LIMITEDShared registered address · 4 share thisNARDIS LTDShared registered address · 4 share thisSABALDO LIMITEDShared registered address · 4 share thisDAVENTRYX LIMITEDShared officer / director · 6 share thisK I MILI'S PLACE LTDShared officer / director · 6 share thisAC DAMATE LTDShared officer / director · 6 share thisBOVARINNA HOLDINGS LTDShared officer / director · 6 share thisAC DAMATE TURKEY LIMITEDShared officer / director · 6 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
ΚΩΣΤΑΚΗΣ ΚΩΣΤΑΡΑdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΩΣΤΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100