KYBE — See who's really behind any company

Company dossier

GURSOY AND SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-10-18
KYBE ID: HE3862 · HE3862 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGURSOY AND SONS LIMITED

DRCIP data.gov.cy

RegistrationHE3862

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1971-10-18

DRCIP data.gov.cy

Registered addressMuftu Ziyai Street, 17,, Nicosia, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MAYOLA LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

MAYOLA LIMITEDShared registered address · 2 share this ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this JEDEVIA LIMITEDShared officer / director · 3 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
ΛΟΥΛΛΑ ΚΑΣΙΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100