KYBE — See who's really behind any company

Company dossier

GELATOLOGY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-18
KYBE ID: HE369564 · HE369564 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameGELATOLOGY HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE369564

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-18

DRCIP data.gov.cy

Registered addressΒασιλέως Στασιοίκου Α, 19,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GELATOGRAPHY LIMITEDstrike_off N.P. DREAM GELLATO LIMITEDactive PLURALIA LTDactive

Connections

3 links

Shared operator — likely the same administrator

N.P. DREAM GELLATO LIMITEDShared registered address · 4 share this GELATOGRAPHY LIMITEDShared registered address · 4 share this PLURALIA LTDShared registered address · 4 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

Name	Role	From	Source
ΝΕΣΤΩΡΑΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΝΕΣΤΩΡΑΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 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