DOSSIERS / R & D GELATISSIMO LIMITED
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Company dossier

R & D GELATISSIMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-18
KYBE ID: HE283672 · HE283672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
R & D GELATISSIMO LIMITED
DRCIP data.gov.cy
HE283672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-18
DRCIP data.gov.cy
Δημήτρη Ψαθά, 31,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GELATISSIMOShared web domain · 2 share thisBNATURE JEWELRYShared registered address · 2 share thisCARDLUCK GLOBAL LIMITEDShared officer / director · 10 share thisWOODLAND HILLS LTDShared officer / director · 10 share thisSOUTHWEST INTERNATIONAL T.J. LIMITEDShared officer / director · 10 share thisE.M.A. DAVINCI LTDShared officer / director · 10 share thisMICHAEL CONSTANTINIDES EUROMEDIC SERVICES LIMITEDShared officer / director · 10 share thisK.Y. KOMPANY CREATIVE PRODUCTIONS LTDShared officer / director · 10 share thisCHESTERTONS CYPRUSShared officer / director · 10 share thisMICHAEL CONSTANTINIDES MEDIC SERVICES LIMITEDShared officer / director · 10 share thisVARKEDGE 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
ΜΑΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΡΙΤΣΑ ΛΑΡΚΟΥdirector—Cyprus registry
ΡΙΤΣΑ ΛΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100