DOSSIERS / GUSTO BARISTA LIMITED
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Company dossier

GUSTO BARISTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-26
KYBE ID: HE315680 · HE315680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GUSTO BARISTA LIMITED
DRCIP data.gov.cy
HE315680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-26
DRCIP data.gov.cy
Καρυάτιδων, 2,, Βιομηχανική Περιοχή Υψωνα, Αγιος Συλάς, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FLONCE LTDShared registered address · 3 share thisBIOGENIXCARE LTDShared registered address · 3 share thisG.M. "BIO SUN" LIMITEDShared officer / director · 8 share thisBE NATURAL LIMITEDShared officer / director · 8 share thisFLONCE LTDShared officer / director · 8 share thisMCLLOYDS MEDITERRANEAN LTDShared officer / director · 8 share thisΓΕΑΝΑ ΑΓΡΟΤΙΚΗ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.I. ALL ORGANIC MARKET LTDShared officer / director · 8 share thisKARATERO TRADING 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.

People with significant control

2 people
NameRoleFromSource
JAN CIBULKAdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ ΜΑΚΡΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100