DOSSIERS / GAZNAFTA INVESTMENTS LIMITED
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Company dossier

GAZNAFTA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-02
KYBE ID: HE43684 · HE43684 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GAZNAFTA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE43684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-02
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 2,, THERA COMPLEX BLOCK F, Flat 2,, Πύργος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EYELINK TRADING LTDShared officer / director · 3 share thisIMMOBILIA INVESTMENT CO LIMITEDShared officer / director · 3 share thisARITHMETICA PRO LTDShared officer / director · 8 share thisELUTEK INVESTMENTS LIMITEDShared officer / director · 8 share thisRUBE LTDShared officer / director · 8 share thisELUTEK INVESTMENTS II LIMITEDShared officer / director · 8 share thisFMWG PROPERTIES LTDShared officer / director · 8 share thisR.C.S. RIVER CRUISE SERVICES LIMITEDShared officer / director · 8 share thisF M I C CYPRUS LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ALEKSANDRA PUSNIK Για IVAN PUSNIKdirector—Cyprus registry
IVAN PUSNIKdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΕΛΙΝΑ ΛΑΝΤΑdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100