DOSSIERS / GAELEARNING LTD
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Company dossier

GAELEARNING LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-25
KYBE ID: HE358274 · HE358274 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GAELEARNING LTD
DRCIP data.gov.cy
HE358274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-25
DRCIP data.gov.cy
Σόλωνος Μιχαηλίδη, 24,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AV-AFT INVESTMENTS LIMITEDunknownCASTLE BLACK LIMITEDactiveFOLLI FOLLIE CYPRUS LIMITEDstrike_offFRATZIA HOLDINGS LTDactiveHVIDSTEN LIMITEDstrike_offI.CHRISTODOULOU & PARTNERS LLCactiveILS LEGAL SERVICES LIMITEDactiveJ.L.T.W. LTDactiveJOOGEL LTDstrike_offMAB DEVELOPMENTS LTDactiveMOPSALCO INVESTMENTS LIMITEDdissolvedNARIACO INVESTMENTS LIMITEDactiveNDZ LTDstrike_offN & N PROPERTIES LIMITEDstrike_offPEREBLUE HOLDINGS LIMITEDdissolvedRELUGAS LIMITEDactiveSERPION LIMITEDactiveU.T. UNITED TRAVEL LIMITEDdissolvedWARLABY TRADING LIMITEDactiveWILOSCULPTURE LTDactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
RAMBLETTA LIMITEDShared officer / director · 8 share thisK. LOUKAS TECHNICAL ADVISORS LIMITEDShared officer / director · 8 share thisVARGE TRADING LIMITEDShared officer / director · 8 share thisORRCAD ORGANIZATION RESEARCH CENTER ADVISORS LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΟΙ ΧΑΡΑΚΤΕΣ (Κ.Χ)Shared officer / director · 8 share thisSSM MONASTERY BUILDING FUNDShared officer / director · 8 share thisSISMEX LIMITEDShared 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
ΜΑΡΙΑΝΝΑ ΤΣΑΓΓΑΡΟΥdirector—Cyprus registry
NETIVA LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100