DOSSIERS / LEOPOLD VON GAUSS LIMITED
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Company dossier

LEOPOLD VON GAUSS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-23
KYBE ID: HE459189 · HE459189 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LEOPOLD VON GAUSS LIMITED
DRCIP data.gov.cy
HE459189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-23
DRCIP data.gov.cy
Ζωτίμου, 1,, VERA COURT II,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.S. TOP REPORTS INTERNATIONAL COMMUNICATIONS AGENCY LTDShared registered address · 2 share thisCASTRONOVO DI SANT'ANNAShared officer / director · 4 share thisLEOPOLD VON GAUSS CORPORATE & TAX LLPShared officer / director · 4 share thisVONTURM ASSOCIATES LTDShared officer / director · 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

3 people
NameRoleFromSource
EMANUELA SABAdirector—Cyprus registry
SIMONE CASTRONOVOdirector—Cyprus registry
SIMONE CASTRONOVOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100