DOSSIERS / GELSY INVESTMENTS LIMITED
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Company dossier

GELSY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-07
KYBE ID: HE428657 · HE428657 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

active
GELSY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE428657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-07
DRCIP data.gov.cy
Γιάννη Ρίτσου, 22,, Πέρα Χωρίο Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLA HOLDING LIMITEDstrike_offADOCO FINANCE LIMITEDdissolvedAIDNA INVESTMENTS LIMITEDactiveA.K. THREEWAY JOYFUL PARK LIMITEDactiveALORAZUS TRADING LIMITEDstrike_offARITERG LIMITEDactiveAYODELE LIMITEDactiveBAYOUSAK INVESTMENTS LIMITEDstrike_offBRADARIC INVESTMENTS LIMITEDdissolvedBUZZINGTONE TRADING LIMITEDstrike_offCANAAN SERVICES LIMITEDdissolvedCYAMCO CO. LIMITEDactiveEPIMETHEUS HOLDING LIMITEDdissolvedFORADIA TRADING LIMITEDstrike_offG.I.R.E. GLOBAL INFRASTRUCTURE REAL ESTATE FUND LIMITEDdissolvedHELIXA LTDactiveHOLATORE TRADING LIMITEDdissolvedHYRULE SHIPPING AND TRADING LIMITEDstrike_offJOLLOF LIMITEDstrike_offKAMOGELO LIMITEDstrike_off

+34 more

Connections

14 links
Shared operator — likely the same administrator
MERCURICALL GROUP LIMITEDShared officer / director · 5 share thisK.M. CUNNING PLAN CONSULTING LTDShared officer / director · 5 share thisCONCAVE INVESTMENTS LIMITEDShared officer / director · 5 share thisDental-Labor Eduard Müller GmbHShared officer / director · 12 share thisSIRAX ENERGY SERVICOS LTDAShared officer / director · 12 share thisEduard Müller Wohn-Industriebau und Sanierungsgesellschaft mbHShared officer / director · 12 share thisEuro Collect GmbHShared officer / director · 12 share thisMT Bauwelt GmbHShared officer / director · 12 share thisSCI BEAUREPAIRE-SAINT MARTINShared officer / director · 12 share thisFRIDGEHOUSE HOLDINGS LIMITEDShared officer / director · 12 share thisVerde-tapas favoritas UG (haftungsbeschränkt)Shared officer / director · 12 share thisEuro Collections ECF e.K.Shared officer / director · 12 share thisCENTRO CERVEJEIRO PAULISTA LTDAShared officer / director · 12 share thisM & P Metall-Handlung-Verarbeitung UG (haftungsbeschränkt)Shared 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
EDUARD MULLERdirector—Cyprus registry
KEVIN FLETCHER MYHILLdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCAVE INVESTMENTS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

EDUARD MULLER (officer) matches PEP Eduard Müller — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDUARD MULLER (officer) matches PEP Eduard Müller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100