DOSSIERS / GUSTAVGAMLA LTD
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Company dossier

GUSTAVGAMLA LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-23
KYBE ID: HE369730 · HE369730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GUSTAVGAMLA LTD
DRCIP data.gov.cy
HE369730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-23
DRCIP data.gov.cy
Γιάννη Ηροδότου, 7,, Flat 6,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HENRIK HELSING LTDShared registered address · 3 share thisNILSBOTTEN LTDShared registered address · 3 share thisAMINIAZO TRADING LIMITEDShared officer / director · 3 share thisHENRIK HELSING LTDShared officer / director · 3 share thisFELIXFALU LTDShared officer / director · 6 share thisTSIAPA ESTATES LIMITEDShared officer / director · 6 share thisJOHANJARLE LTDShared officer / director · 6 share thisA. MANOLI SUPERMARKET LIMITEDShared officer / director · 6 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
ROLAND ALOIS ANDESSNERdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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