DOSSIERS / GEPATOLA COMPANY LIMITED
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Company dossier

GEPATOLA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-22
KYBE ID: HE23803 · HE23803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GEPATOLA COMPANY LIMITED
DRCIP data.gov.cy
HE23803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-22
DRCIP data.gov.cy
Αλίκης, 8,, Ανθούπολή, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GAS CLUB LIMITEDShared officer / director · 6 share thisSHAGWELLS MUSIC GALLERYShared officer / director · 6 share thisADRENALIN DISCOShared officer / director · 6 share thisPILATUS RESTAURANT LIMITEDShared officer / director · 6 share thisUPFRONT NAPA FM 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΚΛΕΙΟ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100