DOSSIERS / N.P. DREAM GELLATO LIMITED
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Company dossier

N.P. DREAM GELLATO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-02
KYBE ID: HE353001 · HE353001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
N.P. DREAM GELLATO LIMITED
DRCIP data.gov.cy
HE353001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-02
DRCIP data.gov.cy
Βασιλέως Στασιοίκου Α, 19,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΣΤΩΡΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΙΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100