KYBE — See who's really behind any company

Company dossier

GIELOCO LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-16
KYBE ID: HE313498 · HE313498 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGIELOCO LTD

DRCIP data.gov.cy

RegistrationHE313498

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-16

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροίδη, 16,, 'Αγιοι Ομολογητές, 1090, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AFEMENA ARAB FOUNDATION FOR FREEDOMS AND EQUALITY LIMITEDdissolved CKITE ZONE LIMITEDstrike_off M.I. OUT OF THE BLUE CREATIVE MEDIAactive

Connections

3 links

Shared operator — likely the same administrator

DIOXON WATER PURIFICATION SERVICES LIMITEDShared officer / director · 2 share this M.I. OUT OF THE BLUE CREATIVE MEDIAShared officer / director · 3 share this M.I. OUT OF THE BLUE COMMUNICATIONS LTDShared officer / director · 3 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

8 people

Name	Role	From	Source
ΑΓΝΗ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΔΕΣΠΩ ΠΡΙΓΚΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΒΡΙΗΛΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΥΡΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ-ΣΤΕΦΑΝΟΣ ΚΟΥΡΑΤΖΗΣ	director	—	Cyprus registry
ΦΩΤΙΟΣ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100