KYBE — See who's really behind any company

Company dossier

GASTONECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-06
KYBE ID: HE270069 · HE270069 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGASTONECO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE270069

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-06

DRCIP data.gov.cy

Registered addressΗπείρου, 1,, Flat 101,, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AVIVA KITCHENS LIMITEDdissolved BLOUM PROPERTIES & INVESTMENTS LIMITEDdissolved F.I.J. & M. TRADING CO. LIMITEDdissolved F. J. ENERGY LIMITEDdissolved G.B.P. GLOBAL BUSINESS PROMOTION LIMITEDdissolved I.A. LAMINVEST PROPERTIES LIMITEDdissolved JINA PROPERTIES LIMITEDdissolved MAISSA TRADING LIMITEDdissolved MATOIL PETROLEUM LIMITEDdissolved PEDERSEN COMPANY LIMITEDdissolved REMOLAND PROPERTIES LIMITEDdissolved R. SALIM SWEETS TRADING LIMITEDdissolved T & ZE PROPERTIES & INVESTMENTS LIMITEDdissolved X.M.K MENTAL PROPERTIES LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

MONOPOLYCO MS LIMITEDShared officer / director · 2 share this COSMOS INTERNATIONAL LIFE INSURANCE AGENCIES LIMITEDShared officer / director · 4 share this NSI MANAGEMENT LTDShared officer / director · 4 share this SBM INTL LTDShared officer / director · 4 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

Name	Role	From	Source
ΜΙΛΤΙΑΔΗΣ ΣΑΚΕΛΛΑΡΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΠΑΝΟΣ	director	—	Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΣΑΚΕΛΛΑΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100