DOSSIERS / GELID FOODS LIMITED
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Company dossier

GELID FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-06
KYBE ID: HE342996 · HE342996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GELID FOODS LIMITED
DRCIP data.gov.cy
HE342996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-06
DRCIP data.gov.cy
Δαιδάλου, 17,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΙΝΗΣΗ ΕΛΕΥΘΕΡΙΑ & ΔΙΚΑΙΟΣΥΝΗ ΣΤΗΝ ΚΥΠΡΟ ΛΤΔShared officer / director · 4 share thisC.M.Y. CUISINE CONCEPTS LIMITEDShared officer / director · 4 share thisΛΟΥΚΗΣ Γ. ΛΟΥΚΑΪΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisL.A.P.S. AUTO POINT LIMITEDShared officer / director · 4 share thisMAGEAN HOLDING PLCShared officer / director · 4 share thisALPHA FROZEN LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΙΛΟΘΕΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100