DOSSIERS / GALLOP ENGINEERING & NO LIMITS LIMITED
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Company dossier

GALLOP ENGINEERING & NO LIMITS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-26
KYBE ID: HE254118 · HE254118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GALLOP ENGINEERING & NO LIMITS LIMITED
DRCIP data.gov.cy
HE254118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-26
DRCIP data.gov.cy
Χαριλάου Μιχαήλ, 18,, 1620, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.N. FORTURE PROPERTIES LIMITEDShared officer / director · 12 share thisK.N. IDEAL PROPERTIES LIMITEDShared officer / director · 12 share thisK.N. ZOO BAR RESTAURANT LIMITEDShared officer / director · 12 share thisK.N. VERSUS ENTERTAINMENT LIMITEDShared officer / director · 12 share thisK.N. MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisROTRIMA LIMITEDShared officer / director · 12 share thisN.K. HEAVEN DEVELOPMENT LIMITEDShared officer / director · 12 share thisK.N. QUALITY LEISURE & ENTERTAINMENT LIMITEDShared officer / director · 12 share thisN.K. MARMARICO SERVICES LIMITEDShared officer / director · 12 share thisNK ZOO LOUNGE BAR & RESTAURANT LIMITEDShared officer / director · 12 share thisK.N. ELEONAS POOL LIMITEDShared officer / director · 12 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
ΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
STECHAR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100