DOSSIERS / GAND INDUSTRIAL AUTOMATION LTD
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Company dossier

GAND INDUSTRIAL AUTOMATION LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-03
KYBE ID: HE420113 · HE420113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GAND INDUSTRIAL AUTOMATION LTD
DRCIP data.gov.cy
HE420113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-03
DRCIP data.gov.cy
Αγίου 'Ορους, 2,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.C. TRANSHIPPING & CO. LIMITEDShared officer / director · 5 share thisAGINCOM TRADING LIMITEDShared officer / director · 5 share thisTSEL COMPANY LIMITEDShared officer / director · 5 share thisΣ & Γ ΑΝΔΡΕΟΥ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100