DOSSIERS / GEZALLA TRADING AND CONSULTING LIMITED
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Company dossier

GEZALLA TRADING AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-03
KYBE ID: HE372450 · HE372450 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GEZALLA TRADING AND CONSULTING LIMITED
DRCIP data.gov.cy
HE372450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-03
DRCIP data.gov.cy
'Ασσιας, 212,, Κόλπος Κοραλλίων, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MIND MONEY LIMITEDShared officer / director · 5 share thisKHTP LTDShared officer / director · 5 share thisCONTRIVANCE INVESTMENTS LTDShared officer / director · 6 share thisCARNELIAN LIMITEDShared officer / director · 6 share thisHUBBLEGATE LIMITEDShared officer / director · 6 share thisCAVELIABAY INVESTMENTS LIMITEDShared officer / director · 6 share thisMIRANOVA LTDShared 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
ΕΙΡΗΝΑ ΖΙΟΥΜΑΤΙΙ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
NINA GRISKEVICIENEsecretary—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