KYBE — See who's really behind any company

Company dossier

GAELOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-14
KYBE ID: HE453684 · HE453684 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGAELOR LIMITED

DRCIP data.gov.cy

RegistrationHE453684

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-14

DRCIP data.gov.cy

Registered addressΜελίνας Μερκούρη, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KERZEL HOLDINGS LIMITEDstrike_off LELIT LIMITEDactive MORONGO LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

LELIT LIMITEDShared registered address · 4 share this MORONGO LIMITEDShared registered address · 4 share this KERZEL HOLDINGS LIMITEDShared registered address · 4 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
DIETMAR WALTER KNOECHELMANN	director	—	Cyprus registry
DAVID PAUL BRITTON	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100