KYBE — See who's really behind any company

Company dossier

GULSON LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-27
KYBE ID: HE414517 · HE414517 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGULSON LIMITED

DRCIP data.gov.cy

RegistrationHE414517

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-27

DRCIP data.gov.cy

Registered addressΤαινάρου, 4A,, Floor 1,, Αγ. Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ACB DISPUTE RESOLUTION LIMITEDstrike_off ADDVENTURE LIMITEDactive ADDVENTURE V LIMITEDactive BRANDEAL VALUE LTDstrike_off C.T.I.M.C TOUR & INVESTMENT CO LIMITEDstrike_off DEUX CHEMINS LIMITEDactive GERIMONT TRADE LIMITEDdissolved I.I. DEBT RECOVERY CONSULTING CY LTDdissolved LAKSONEN VENTURES LTDdissolved PROS CAPITAL LTDdissolved RADCORE TRADE LIMITEDstrike_off SHARMER GUIDE LTDdissolved VAF LEGACY MANAGEMENT LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

VAF LEGACY MANAGEMENT LIMITEDShared registered address · 3 share this ACB DISPUTE RESOLUTION LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΝΑ ΑΔΑΜΟΥ	director	—	Cyprus registry
ΑΝΝΑ ΑΔΑΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100