DOSSIERS / A. & C.H. GELAMO LTD
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A. & C.H. GELAMO LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-27
KYBE ID: HE343701 · HE343701 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
A. & C.H. GELAMO LTD
DRCIP data.gov.cy
HE343701
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-27
DRCIP data.gov.cy
Φθιώτιδος, 8,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GL MODERN SPACES LTDShared registered address · 2 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisELTHEMI EXPRESS LTDShared officer / director · 10 share this"ΚΛΙΝΙΚΗ ΕΥΑΓΓΕΛΙΣΜΟΣ"Shared officer / director · 10 share thisHOUSEDEPOT FURNITUREShared officer / director · 10 share thisJENSEN DEGRANGE LIMITEDShared officer / director · 10 share thisA. H. PLANET H. CAFEShared officer / director · 10 share thisTERSUSSERVShared officer / director · 10 share this3Α & Γ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHAPPY LOOKShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100