KYBE — See who's really behind any company

Company dossier

GURTUFA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-06
KYBE ID: HE451013 · HE451013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGURTUFA LIMITED

DRCIP data.gov.cy

RegistrationHE451013

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-06

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTER, Floor 1, Flat 104/109,, Στρόβολος, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

ALNIA CAPITAL LIMITEDactive ALNIA SECRETARIAL LIMITEDactive ALNIA TRUSTEES LIMITEDactive ALVORION GROUP LTDactive AMETROPIC LIMITEDactive ARISAL LIMITEDactive BFI STAR LTDstrike_off ENTECA PLCactive FLOUARIS LIMITEDdissolved KEPREBO LIMITEDstrike_off LUXASEL HOLDINGS LTDactive MULK LTDstrike_off NOVARAX HOLDINGS LIMITEDactive RAZAMO GROUP LIMITEDactive SALTINIS INVESTMENTS LTDactive SEMIRELLI TRADING LIMITEDstrike_off TIEBREAK SOLUTIONS LTDactive VEXIOR HOLDINGS LTDactive

Connections

1 link

Shared operator — likely the same administrator

ZELLEST INVESTMENTS LTDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΑΔΑΜΟΣ Α. ΑΔΑΜΙΔΗΣ	director	—	Cyprus registry
CAPLATINE SECRETARIAL LTD	secretary	—	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