DOSSIERS / GAUDEAMUS LTD
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Company dossier

GAUDEAMUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-07
KYBE ID: HE368154 · HE368154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GAUDEAMUS LTD
DRCIP data.gov.cy
HE368154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 48,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BIG GAME ADVERTISING & PUBLISHING AGENCY LIMITEDShared officer / director · 5 share thisLEAVEN ENTERPRISES LIMITEDShared officer / director · 5 share thisVIDASIA HOLDINGS LTDShared officer / director · 5 share thisIP VESTOR GROUP LIMITEDShared officer / director · 5 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
ΣΒΕΤΛΑΝΑ ΚΡΙΝΣΕΣΚΙdirector—Cyprus registry
DMITRY DEMIDOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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