DOSSIERS / GELSACO LIMITED
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Company dossier

GELSACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-18
KYBE ID: HE238194 · HE238194 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GELSACO LIMITED
DRCIP data.gov.cy
HE238194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 213,, MAXIMOS PLAZA, TOWER 1, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS THOMA LLCactiveAPHENTRICA MARINE SERVICES LIMITEDstrike_offARIS A REALLY INSPIRING STORYactiveBDSIGNED CONSULTING CYPRUS LIMITEDdissolvedBRENDASTAR INVESTMENTS LIMITEDdissolvedBT SOLUTIONS LIMITEDdissolvedCEMNET TRADING LIMITEDdissolvedCLASH OF 10 LIMITEDdissolvedGCI TRADING LIMITEDdissolvedHUAZAN HOLDING LIMITEDdissolvedJOLADEX TRADING LIMITEDstrike_offKNUTELAKE HOLDINGS LIMITEDdissolvedKOSAVA TRADING LIMITEDdissolvedPIERIDES HOLDINGS PLCstrike_offR + M RESSOURCEN + MANAGEMENT GMBHdissolvedS.E. FOOD COMPLEX LIMITEDdissolvedT.T.C.E. TECHNICAL TIRE CONSULTING LIMITEDdissolvedVARUN CYPRUS LIMITEDdissolvedYEMSTEK HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
CQS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100