DOSSIERS / GAZLON LTD
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Company dossier

GAZLON LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-24
KYBE ID: HE450639 · HE450639 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GAZLON LTD
DRCIP data.gov.cy
HE450639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-24
DRCIP data.gov.cy
Κιτίου Κυπριανού & Αθηνών, 28-30,, Καθολική, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOQUAZ DEVELOPMENTS LIMITEDShared registered address · 7 share thisVACRIO HOLDINGS LIMITEDShared registered address · 7 share thisZUTRILON LIMITEDShared registered address · 7 share thisSARAGE HOLDINGS LIMITEDShared registered address · 7 share thisLATORRE HOLDINGS LTDShared registered address · 7 share thisNUBES PROPERTIES LTDShared registered address · 7 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100