DOSSIERS / GUSTO FANTASTICO LTD
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Company dossier

GUSTO FANTASTICO LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-20
KYBE ID: HE401131 · HE401131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GUSTO FANTASTICO LTD
DRCIP data.gov.cy
HE401131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-20
DRCIP data.gov.cy
Ελλάδος & Μιχαήλ Καραολή, 2,, Flat 3,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CH.M. PHARMACEUTICALS - NUTRACEUTICALS LIMITEDShared officer / director · 6 share thisSTEF.MAN PIPING AND STEEL WORKS FOR VESSELS LTDShared officer / director · 6 share thisM. J. - I. T. CONSULTING & SECURITY SERVICES LTDShared officer / director · 6 share thisKERNING INVEST HOLDING LIMITEDShared officer / director · 7 share thisS. D. INTERDYNAMIC SERVICES LTDShared officer / director · 7 share thisA. Petzetakis GmbHShared officer / director · 7 share thisPlanitia Hose Trading GmbHShared officer / director · 7 share thisHAR AX (CONSTRUCTION) LIMITEDShared officer / director · 7 share thisDONTAS CONTRACTORS LIMITEDShared 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
ΣΠΥΡΙΔΩΝ ΔΟΝΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΙΑ ΜΑΡΑΒΕΛΑΚΗsecretary—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