DOSSIERS / GAZELO LTD
← SearchExport PDF
Company dossier

GAZELO LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-02
KYBE ID: HE385752 · HE385752 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
GAZELO LTD
DRCIP data.gov.cy
HE385752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-02
DRCIP data.gov.cy
Αγίας Φανερωμένης, 143-145,, PATSIAS COURT, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3LLD LIMITEDactive770 COFFEE SHOP LTDstrike_offACTIVEGRACE VENTURE LIMITEDactiveADERFELD SERVICES LIMITEDactiveADMEXA ADVISORY LIMITEDactiveADROX AGENCY LIMITEDstrike_offAFFHIVE LIMITEDactiveAHD GROUP LTDactiveAMREN HOLDINGS LTDactiveANCAVELIC LTDactiveANDDARNA HOLDING LTDactiveAPLOST COMPANY LTDactiveAPPACHE APPS AND GAMES LTDactiveARDNAXELA LTDactiveAREXECUTIVE LIMITEDactiveARVANELIS HOLDINGS LTDactiveASDVCOM LTDstrike_offA.S. NEW PERVOLIA PROJECT LTDactiveAVENTIR & CO LTDactiveAVERINE GROUP LTDactive

+177 more

People with significant control

2 people
NameRoleFromSource
NIR COHENdirector—Cyprus registry
OPM LEMBONGAN COMPANY LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100