KYBE — See who's really behind any company

Company dossier

GURIELMO LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-04
KYBE ID: HE242987 · HE242987 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGURIELMO LTD

DRCIP data.gov.cy

RegistrationHE242987

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-04

DRCIP data.gov.cy

Registered addressΓεωργίου Γρίβα Διγενή, 109,, AIGEO BUILDING, Flat 101,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

ATANTERA LIMITEDstrike_off BOEMA TELECOM LTDdissolved BRENNEMAN HOLDINGS LIMITEDdissolved CENIOR INVESTMENTS LTDdissolved COALIMEX HOLDING LIMITEDdissolved COALIMEX TRADE LIMITEDdissolved CROWN NETWORK LIMITEDdissolved C.T. ANDREWS INVEST LTDstrike_off DONOLATA LIMITEDdissolved E2C PARTNERS LTDactive FIRST PRUDENTIAL MARKETS LTDactive FRISCOLINA INVEST LTDdissolved GLOUSTER LIMITEDdissolved GMF HOLDING LTDdissolved HALTAGA INVESTMENT LTDdissolved HUGIN CONSULTANTS LIMITEDdissolved IKIMIA ENTERPRISES LIMITEDdissolved JONNAX HOLDINGS LIMITEDdissolved JUTURNA TRADING LIMITEDdissolved LAZY-FAIRE CAPITAL LIMITEDdissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

CENIOR INVESTMENTS LTDShared registered address · 3 share this DONOLATA LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ABDERUS LIMITED	director	—	Cyprus registry
VEINARD GELINGEN LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100