DOSSIERS / GESTEL ENGINEERING CO. LIMITED
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Company dossier

GESTEL ENGINEERING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-01
KYBE ID: HE26375 · HE26375 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GESTEL ENGINEERING CO. LIMITED
DRCIP data.gov.cy
HE26375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-01
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 20,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P. DAMASKINOS (TOOLS) LIMITEDShared officer / director · 2 share thisNAMA BEAUTY SALOONShared registered address · 3 share thisLINE SIX IMPORTS LIMITEDShared registered address · 3 share thisΓ. & Σ. ΑΝΔΡΕΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.S.A IN&OUT MAGAZINE LTDShared officer / director · 10 share thisA & S ANDREOU ADVERTIZING DESIGN CO LIMITEDShared officer / director · 10 share thisS.K. KYPRIANOU RECOVERY LIMITEDShared officer / director · 10 share thisVALTERRI LTDShared officer / director · 10 share thisVIOLA ENGINEERING CO. LIMITEDShared officer / director · 10 share thisP & S RENTALS LIMITEDShared officer / director · 10 share thisMASMICShared officer / director · 10 share thisANDREAS PANTELI TRADING 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

4 people
NameRoleFromSource
ΠΑΥΛΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΔΑΜΑΣΚΗΝΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIOLA ENGINEERING CO. LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100