KYBE — See who's really behind any company

Company dossier

GADGETZONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-27
KYBE ID: HE309826 · HE309826 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGADGETZONE LIMITED

DRCIP data.gov.cy

RegistrationHE309826

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-27

DRCIP data.gov.cy

Registered addressΒασιλέως Γεωργίου Α΄, 78,, Flat 20,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BB DIDA LIMITEDstrike_off GOOD SIGNAL SERVICES LIMITEDdissolved IORAN TRADING CO. LIMITEDactive LILY WATER BY HELENA GERARHAKIactive MONITIX LTDactive

Connections

4 links

Shared operator — likely the same administrator

SHAPE & SOLID S.R.L.Shared officer / director · 5 share this MOLITUS HOLDINGS LIMITEDShared officer / director · 5 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 2 of 4 — full graph via /v1/entities/HE309826/network.

People with significant control

2 people

Name	Role	From	Source
⚠ ΝΙΚΟΛΑΟΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
⚠ ΝΙΚΟΛΑΟΣ ΑΘΑΝΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΑΘΑΝΑΣΙΟΥ (officer) matches PEP Nikolaos Athanasiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100