DOSSIERS / GAASTRA BEACH WEAR LIMITED
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Company dossier

GAASTRA BEACH WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-03
KYBE ID: HE42155 · HE42155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GAASTRA BEACH WEAR LIMITED
DRCIP data.gov.cy
HE42155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-03
DRCIP data.gov.cy
Βερενίκης, 21Β,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LM Mykonos GmbHShared officer / director · 9 share thisKUBEAUTY LIMITEDShared officer / director · 9 share thisDMS DISPUTE RESOLUTION CENTRE LIMITEDShared officer / director · 9 share thisNAUTICO YACHTING LIMITEDShared officer / director · 9 share thisDMS RE-SOLVE FORUM LIMITEDShared officer / director · 9 share thisI.D.M. JEWELLERY LTDShared officer / director · 9 share thisTUTI-MARE TRADING LIMITEDShared officer / director · 9 share thisKIARA SHIPPING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100