DOSSIERS / GATE SECURITIES (CYPRUS) LTD
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GATE SECURITIES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-29
KYBE ID: HE404686 · HE404686 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GATE SECURITIES (CYPRUS) LTD
DRCIP data.gov.cy
HE404686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-29
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Floor 2, Flat B1,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALAYOF LTDactiveALDEON PROPERTY PARTNERS LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveA. NISSAN - PINATAS 8 LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknown

+214 more

Connections

12 links
Shared operator — likely the same administrator
SILENPANIA LIMITEDShared officer / director · 2 share thisP.P.J.G. CONSULTANTS LTDShared officer / director · 4 share thisGREGORIS GREGORIOU CAR ENTERPRISES LIMITEDShared officer / director · 4 share thisMAGIC COMPASS LTDShared officer / director · 4 share thisDECTA LIMITEDShared officer / director · 5 share thisGATE TECHNOLOGY LTDAShared officer / director · 5 share thisSALVUS (CYPRUS) LTDShared officer / director · 5 share thisLUCHEE ESTUDIO DE MANICURE LTDAShared officer / director · 5 share thisSALVUS (ASP) LTDShared officer / director · 5 share thisAVIVA Fashion GmbHShared officer / director · 5 share thisCYBER SPHERE SARLShared officer / director · 5 share thisFUTIUR EXCHANGE (CYPRUS) LTDShared officer / director · 5 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

6 people
NameRoleFromSource
LIN HANdirector—Cyprus registry
ΓΟΥΑΣΙΜ ΖΑΙΕΤdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΠΙΤΣΙΛΛΙΔΟΥdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
IVORY LAKE CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100