DOSSIERS / GIULESTI LTD
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Company dossier

GIULESTI LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-29
KYBE ID: HE255485 · HE255485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GIULESTI LTD
DRCIP data.gov.cy
HE255485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-29
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 48,, ’γιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PRIME ARISTON LTDShared registered address · 3 share thisAREFS LTDShared registered address · 3 share thisLAOUTICO HOLDING LIMITEDShared officer / director · 10 share thisPYRGOS CONGRESS LIMITEDShared officer / director · 10 share thisTISGLONE LIMITEDShared officer / director · 10 share thisVALESINO HOLDING LIMITEDShared officer / director · 10 share thisΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΠΥΡΓΟΣShared officer / director · 10 share thisLPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITEDShared officer / director · 10 share thisCOLLIE ENTERPRISES LIMITEDShared officer / director · 10 share thisPYRGOS CONGRESSShared officer / director · 10 share thisFINISTERIA LIMITEDShared officer / director · 10 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
ΒΑΛΕΝΤΙΝΑ ΙΒΑΝdirector—Cyprus registry
ΜΑΙΡΗ ΠΥΡΓΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100