KYBE — See who's really behind any company

Company dossier

THE GARDENERS V.C.C LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-20
KYBE ID: HE457769 · HE457769 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHE GARDENERS V.C.C LIMITED

DRCIP data.gov.cy

RegistrationHE457769

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-20

DRCIP data.gov.cy

Registered addressΞενοφώντος Ευσταθίου, 6,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MONOGRAFIK CREATIVE STUDIO LIMITEDShared officer / director · 2 share this GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTDShared officer / director · 3 share this GMM ELYSIUM AIFLNP V.C.I.C. LTDShared officer / director · 3 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

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ ΤΣΕΡΙΩΤΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΤΤΟΦΗ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΤΣΕΡΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100