DOSSIERS / GAZANIALO LTD
← SearchExport PDF
Company dossier

GAZANIALO LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-28
KYBE ID: HE398237 · HE398237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GAZANIALO LTD
DRCIP data.gov.cy
HE398237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-28
DRCIP data.gov.cy
Αριστοφάνους, 219,, MAUROS COURT 140, Flat 202,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LUMBACO LTDShared registered address · 5 share thisJOLLISTONE LTDShared registered address · 5 share thisKUTABIL LIMITEDShared registered address · 5 share thisLISHTRAY LTDShared registered address · 5 share thisREGENTS CAPITAL INTERNATIONAL (CY) LTDShared officer / director · 7 share thisUSURTAL LTDShared officer / director · 7 share thisBM BREAKOUT MEDIA LTDShared officer / director · 7 share thisCHINEXIA LTDShared officer / director · 7 share thisHIBCUS LTDShared officer / director · 7 share thisLOUKHAN LTDShared officer / director · 7 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
ΑΝΝΑ ΜΑΤΕΒΟΣΙΑΝdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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