DOSSIERS / GELATERIA GELATIAMO CAFFE LTD
← SearchExport PDF
Company dossier

GELATERIA GELATIAMO CAFFE LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-15
KYBE ID: HE303020 · HE303020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GELATERIA GELATIAMO CAFFE LTD
DRCIP data.gov.cy
HE303020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-15
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACME INSURANCE AGENCYactiveANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICESactiveA. PANTELI SPORTS RESULTS LIMITEDdissolvedASADI TRADE & TRANSPORT LIMITEDdissolvedC.A. CELEGATO LTDactiveC. GALLOS PARAGOGI FRUITS & VEGETABLES LIMITEDdissolvedDROUBI INVESTMENT & DEVELOPMENT LIMITEDdissolvedECOMWISE TEL LTDdissolvedENVIRECO LIMITEDdissolvedFULI CO LIMITEDdissolvedHALEVA TRADING CO LIMITEDdissolvedHIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITEDdissolvedHONG LI CO LIMITEDdissolvedJIN YUAN CO LIMITEDdissolvedJIN - YU CO LIMITEDdissolvedKOSMOS SPORTS SERVICES (OVERSEAS) LIMITEDdissolvedLAMBMETAL CO LIMITEDdissolvedMAX VOL TRADING LIMITEDdissolvedMOVING STILLS LIMITEDdissolvedN.E.D.A. PIPE-I LIMITEDdissolved

+15 more

Connections

7 links
Shared operator — likely the same administrator
FREE STYLE HAIR SALON LIMITEDShared officer / director · 3 share thisSERENUS INTERNATIONAL LIMITEDShared officer / director · 3 share thisENVIRECO LIMITEDShared registered address · 6 share thisACME INSURANCE AGENCYShared registered address · 6 share thisSHELTER INSURANCE AGENCYShared registered address · 6 share thisMOVING STILLS LIMITEDShared registered address · 6 share thisECOMWISE TEL LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100