DOSSIERS / GELONIA LIMITED
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Company dossier

GELONIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-21
KYBE ID: HE426958 · HE426958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GELONIA LIMITED
DRCIP data.gov.cy
HE426958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-21
DRCIP data.gov.cy
Σωτήρως, 28,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΓΑΛΑΖΙΑ ΘΥΕΛΛΑ ΛΤΔShared officer / director · 2 share thisC. YUK DEVELOPERS LIMITEDShared officer / director · 12 share thisBLUEPALM BREEZE LTDShared officer / director · 12 share thisDELFION ESTATES LIMITEDShared officer / director · 12 share thisEL. & M. OAK TREE CAFE-BAKERY LTDShared officer / director · 12 share thisXENOKLIS ESTATES LIMITEDShared officer / director · 12 share thisG & M METAXAS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisELROCO ESTATES LIMITEDShared officer / director · 12 share thisG.M.P. MIRROR HOMES LIMITEDShared officer / director · 12 share thisVITON ESTATES LIMITEDShared officer / director · 12 share thisCYNISSOS PROPERTIES LIMITEDShared officer / director · 12 share thisS.H. PYRGOS DEVELOPER LIMITEDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΤΣΟΦΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100