DOSSIERS / GELONUS LIMITED
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Company dossier

GELONUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-26
KYBE ID: HE325437 · HE325437 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
GELONUS LIMITED
DRCIP data.gov.cy
HE325437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-26
DRCIP data.gov.cy
Αφροδίτης, 19,, BLUE RIVER SHOP 1,, Παραλίμνι, 5307, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
JSC GATEWAY LIMITEDShared registered address · 3 share thisSYNESCO INTERNATIONAL LIMITEDShared registered address · 3 share thisΧ. ΠΥΛΙΩΤΗΣ & Γ. ΔΙΑΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.N.D. DISCOS LIMITEDShared officer / director · 12 share thisSYNESCO INTERNATIONAL LIMITEDShared officer / director · 12 share thisP. I. L. ENTERTAINMENT CO LIMITEDShared officer / director · 12 share thisJSC GATEWAY LIMITEDShared officer / director · 12 share thisALISTRATI PROPERTIES LIMITEDShared officer / director · 12 share thisKALTERACO LIMITEDShared officer / director · 12 share thisBROOKNEAL LIMITEDShared officer / director · 12 share thisC.C.L. PLANET LTDShared officer / director · 12 share thisFEBRUA LIMITEDShared officer / director · 12 share thisCP GATEWAY2EUNShared officer / director · 12 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

4 people
NameRoleFromSource
WEI LIUdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΥΛΙΩΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI LIU (officer) matches PEP Liu Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WEI LIU (officer) matches PEP Liu Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100