DOSSIERS / GASTONE CLUB ONLINE LTD
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Company dossier

GASTONE CLUB ONLINE LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416735 · HE416735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GASTONE CLUB ONLINE LTD
DRCIP data.gov.cy
HE416735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Δημήτρη Γληνού, 20,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KOSEJIAN VISIONE LTDShared registered address · 6 share thisTCM TECH LTDShared registered address · 6 share thisBENCOMO LTDShared registered address · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisEVA TALKS HEALTH LTDShared registered address · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100