DOSSIERS / GUETARIA INVESTMENTS LIMITED
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Company dossier

GUETARIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-17
KYBE ID: HE295419 · HE295419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
GUETARIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE295419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-17
DRCIP data.gov.cy
Αίμου, 15,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
FLASH'BOXShared officer / director · 2 share thisELIZIN CO. LIMITEDShared officer / director · 9 share thisK.S. (LIMASSOL) ICE SKATING CENTRE LIMITEDShared officer / director · 9 share thisR85 CONSULTING LTDShared officer / director · 9 share thisA & N BAZAAR FASHIONS LIMITEDShared officer / director · 9 share thisPLANARC LIMITEDShared officer / director · 9 share thisN.A.C. ANTONIOU LIMITEDShared officer / director · 9 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΠΡΩΙΝΟ ΞΥΠΝΗΤΗΡΙShared officer / director · 9 share thisTENA CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisΑ ΑΒΡΑΑΜ ΕΡΓΟΛΑΒΟΣ ΣΙΔΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΑΡΙΝΑ ΑΝΤΩΝΙΟΥ ΨΥΧΟΕΡΕΥΝΗΤΡΙΑShared officer / director · 11 share thisΓ.Α. ΠΑΝΥΔΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA & M SWEET WORLD LIMITEDShared officer / director · 11 share thisDARCOBIA LIMITEDShared officer / director · 11 share thisLIOSAN TOURIST ENTERPRISES - AGENCY LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE295419/network.

People with significant control

4 people
NameRoleFromSource
HABIB FARAHdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100