DOSSIERS / GAZBOLLOU LIMITED
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Company dossier

GAZBOLLOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-05
KYBE ID: HE255678 · HE255678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GAZBOLLOU LIMITED
DRCIP data.gov.cy
HE255678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-05
DRCIP data.gov.cy
Αθηνάς, 5Α,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PROWEB PROGRESSIVE DEVELOPMENT LTDShared registered address · 2 share thisGALLIADA DESIGN LIMITEDShared officer / director · 9 share thisTILABIA LIMITEDShared officer / director · 9 share thisSPRENTON LIMITEDShared officer / director · 9 share thisGRUNSBERG TECHNOLOGY LIMITEDShared officer / director · 9 share thisPIKLAL TRADING LIMITEDShared officer / director · 9 share thisDELTAWOOD TRADING LIMITEDShared officer / director · 9 share thisOFFCY SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisEVALOUNA TRADING LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΝΑΤΑΛΛΙΑ ΜΑΚΑΡΑΒΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΝΑΤΑΛΛΙΑ ΜΑΚΑΡΑΒΑ ΚΑΡΑΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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