DOSSIERS / GATESIS LIMITED
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Company dossier

GATESIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-28
KYBE ID: HE280948 · HE280948 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GATESIS LIMITED
DRCIP data.gov.cy
HE280948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-28
DRCIP data.gov.cy
Παρθενώνος, 6,, SMARAGDA COURT, Flat 201,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACDM SERVICES LIMITEDdissolvedBOHO LIMITEDdissolvedCLEAR MENU INVESTOR LIMITEDdissolvedDERENEU MANAGEMENT LIMITEDdissolvedDOLCE FORMULA (CY) LTDdissolvedEUROBOX FREIGHT SERVICES LIMITEDdissolvedFROINTERRA LIMITEDdissolvedGLOBAL TURBO GROUP LTDdissolvedHERENT HOLDING LIMITEDdissolvedKINANDARA LIMITEDdissolvedKRAKTEL LIMITEDdissolvedMASWIN INVESTMENT LTDdissolvedMMGHQ LIMITEDdissolvedONTERLEY ENVIRONMENTAL PROJECTS LTDdissolvedORCLPRO HOLDING LTDdissolvedPANORMUS TRUSTS AND INVESTMENTS LIMITEDstrike_offPASTELL PROPERTY GROUP LTDdissolvedPEM EASTEUROPE PROJECT INVESTSOLAR LTDdissolvedPEM UKRA-SOLAR 3 LIMITEDdissolvedPEM UKRA-SOLAR 4 LIMITEDdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
ΑΣΠΡΟΛΑΟΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSADOVO LIMITEDShared officer / director · 8 share thisEDENER LIMITEDShared officer / director · 8 share thisESCO ENGINEERING SERVICE CONSULTING LIMITEDShared officer / director · 8 share thisFROINTERRA LIMITEDShared officer / director · 8 share thisROSSLYN MEDICAL LIMITEDShared officer / director · 8 share thisΟ.Σ. ΟΔΟΣΤΡΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΗΛΙΟΔΩΡΟΣ ΗΛΙΟΔΩΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΑΝΚΑ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100