DOSSIERS / GADELIA SERVICES LIMITED
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Company dossier

GADELIA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-18
KYBE ID: HE409345 · HE409345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
GADELIA SERVICES LIMITED
DRCIP data.gov.cy
HE409345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-18
DRCIP data.gov.cy
Σικίνου, 3Α,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
FINNOVMENT CONSULTING LTDShared registered address · 2 share thisΚΑΡΥΕΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share this7Q HOUSE LTDShared officer / director · 8 share thisINTERFUND INVESTMENTS PLCShared officer / director · 8 share thisFINNOVMENT CONSULTING LTDShared officer / director · 8 share this7Q ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisECREDO LIMITEDShared officer / director · 8 share thisVIREVO PROPERTIES LIMITEDShared officer / director · 8 share thisHAKA GOLD REAL ESTATES LTDShared officer / director · 11 share thisCONSTANTINOS CONSTANTI CONSULTING LIMITEDShared officer / director · 11 share thisPARASENSE GRAPHICS LIMITEDShared officer / director · 11 share thisTELEVISUAL INTERACTIVE SERVICES LIMITEDShared officer / director · 11 share thisKKMIND VIM WIM OPERATIONS LTDShared officer / director · 11 share thisCONSTANTI ARCHITECTS ENA PROS EKATOShared officer / director · 11 share thisCONSTANTI ARCHITECTS ENA PROS EKATO L.L.C.Shared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE409345/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100