DOSSIERS / GELATOGRAPHY LIMITED
← SearchExport PDF
Company dossier

GELATOGRAPHY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-06
KYBE ID: HE407755 · HE407755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
GELATOGRAPHY LIMITED
DRCIP data.gov.cy
HE407755
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-06
DRCIP data.gov.cy
Βασιλέως Στασιοίκου Α, 19,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΣΤΟΡΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100