DOSSIERS / GISALLE LIMITED
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GISALLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-08
KYBE ID: HE305947 · HE305947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GISALLE LIMITED
DRCIP data.gov.cy
HE305947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-08
DRCIP data.gov.cy
Κλεάνθη Μεσολογγίτη, 4,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABSOLUTE CAPITAL INVESTMENT FUND RAIF V.C.I.C. PLCstrike_offAGENYZ LTDactiveAGENYZ TRADING LTDactiveD.L. PIGASUS LTDdissolvedDRUMENCO LIMITEDdissolvedECAINV LTDactiveHADAYA CAR RENTAL LTDstrike_offK.D.P. PROMOTION AND INVESTMENTS LIMITEDstrike_offMDH INVESTMENTS LTDstrike_offMP GLOBE TRADE AND INVEST LTDstrike_offNEXOLAND LTDstrike_offRJ MARTIN SOLUTIONS LTDstrike_offSHOPPYMIX LTDstrike_offTHOMAS KYRIACOU AND COMPANY LIMITEDstrike_offTHOMAS KYRIAKOU & CO (LAND AND PROPERTY DEVELOPERS) LIMITEDstrike_offTOME EU LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΔΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΩΡΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100