DOSSIERS / GAIA FERTILITY 1 LTD
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Company dossier

GAIA FERTILITY 1 LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-22
KYBE ID: HE362760 · HE362760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GAIA FERTILITY 1 LTD
DRCIP data.gov.cy
HE362760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-22
DRCIP data.gov.cy
Μύρτου, 39,, Μέσα Γειτονιά, 4008, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BENAX LTDShared registered address · 2 share thisAMALIOS1 LTDShared officer / director · 9 share thisB.O. TRADEFINANCIALS LIMITEDShared officer / director · 9 share thisBENAX LTDShared officer / director · 9 share thisSLIDEPOINT TRADING LIMITEDShared officer / director · 9 share thisTOXANA LIMITEDShared officer / director · 9 share thisANGLESITE LTDShared officer / director · 9 share thisSTAG STUDIOS LTDShared officer / director · 9 share thisCHROMITE LTDShared officer / director · 9 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
EYAL ALONdirector—Cyprus registry
EYAL ALONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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