KYBE — See who's really behind any company

Company dossier

GELKA LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-22
KYBE ID: HE394828 · HE394828 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGELKA LTD

DRCIP data.gov.cy

RegistrationHE394828

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-22

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 98,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

23 total

AYERSROCK INCORPORATION LIMITEDactive CAPEMAN LIMITEDstrike_off CRONMAR OVERSEAS LIMITEDstrike_off FORAINVEST (OVERSEAS) LIMITEDdissolved HADDENHAM HUNGARIAN HOLDINGS LIMITEDstrike_off HOMMING ENTERPRISES LIMITEDactive JACINTANA ENTERPRISES LIMITEDdissolved L.TRUCORP LIMITEDactive MANRISA ENTERPRISES LIMITEDactive MULTIPASS GLOBAL LIMITEDdissolved MULTIPASS LIMITEDactive MYRIADCO ENTERPRISES LIMITEDdissolved NORMANTEN LIMITEDdissolved PININ SERVICES LIMITEDdissolved RONSLAND TRADING LIMITEDstrike_off S.E.L CAPITAL GROUP LIMITEDstrike_off SNOWLINE HOLDINGS LIMITEDactive STRIDERO INVESTMENTS LIMITEDactive TRACOM LIMITEDdissolved TWIFLEX TRADING LIMITEDdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

MARINA MICHAEL LLCShared officer / director · 2 share this ΓΕΩΡΓΙΟΣ Κ. ΚΑΡΠΑΣΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΑΝΔΡΕΑΣ ΚΟΥΤΟΥΜΠΑΣ	director	—	Cyprus registry
ΛΕΥΚΗ ΚΟΥΤΟΥΜΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100