DOSSIERS / GEDUTIS LIMITED
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GEDUTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-25
KYBE ID: HE308410 · HE308410 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
GEDUTIS LIMITED
DRCIP data.gov.cy
HE308410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 NATUROIL LIMITEDdissolved3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved7N1 SOLUTIONS LTDstrike_offA4F LTDactiveAAPOGEE PLCactiveA.A. PROPERTYFINDERS LIMITEDdissolvedAA TMM PLATFORM LTDstrike_offAB PROSPERITY CY LTDactiveADITUS ADVISORS LIMITEDactiveAEROFIBER LIMITEDdissolvedA.F.PRIME MEATS & PROVISIONS LIMITEDstrike_offAJ (CYPRUS) HOLDINGS LIMITEDstrike_offAKINBURG INVESTMENTS LIMITEDdissolvedALBION ORIENT TRUST LTDactiveALCATRES HOLDING LIMITEDdissolvedALIANTHUS MANAGEMENT LIMITEDstrike_offALITAS LIMITEDdissolvedALTITUDE CAPITAL MANAGEMENT LTDdissolvedALTITUDE GLOBAL CAPITAL LTDactiveAMELANCER LTDactive

+403 more

Connections

17 links
Shared operator — likely the same administrator
WHITE STONE EDUCATION EXCELLENCE LIMITEDShared officer / director · 2 share thisKS MAISON DEMETRIADES LTDShared officer / director · 5 share thisWHITE CITY EDUCATION INTERNATIONAL LTDShared officer / director · 5 share thisΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisK.J.S. MAISON DEMETRIADESShared officer / director · 5 share thisTHERMIDOR CONSTRUCTIONS (OVERSEAS) LIMITEDShared officer / director · 7 share thisM.M. WINDOW GALLERY LIMITEDShared officer / director · 7 share thisS.I. SOFRONIOU BLINDS & SHUTTERS LIMITEDShared officer / director · 7 share thisCYPNIA LTDShared officer / director · 7 share thisA.S.K. (E & M SERVICES) LIMITEDShared officer / director · 7 share thisLA VINOTHEQUE A.C. LIMITEDShared officer / director · 7 share thisP.E.T. PROVIDENCE EDUCATION & TRAINING LTDShared officer / director · 8 share thisPINK SKY SERVICES LTDShared officer / director · 8 share thisS & G GLOBAL EDUCATION SPORTS DIVISION LTDShared officer / director · 8 share thisSMARTBUY TRAVEL LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE308410/network.

People with significant control

6 people
NameRoleFromSource
LUKEANTONY LOUKAdirector—Cyprus registry
ΚΑΙΤΗ ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΙΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΤΖΙΑΝΕΤ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100