DOSSIERS / GATTERA TECHNOLOGIES LTD
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Company dossier

GATTERA TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-15
KYBE ID: HE469782 · HE469782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GATTERA TECHNOLOGIES LTD
DRCIP data.gov.cy
HE469782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-15
DRCIP data.gov.cy
Ανδρέα Χατζηθεορή, 32,, Flat 106,, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JUAREZ ENTERPRISES LIMITEDShared officer / director · 9 share thisSONNIER HOLDINGS LIMITEDShared officer / director · 9 share thisREVONESSE TRADING LTDShared officer / director · 9 share thisLIERN LIMITEDShared officer / director · 9 share thisPLESTIS LIMITEDShared officer / director · 9 share thisMCA ANTONIOU TUTORIAL CENTER LTDShared officer / director · 9 share thisBAGLO LIMITEDShared officer / director · 9 share thisHOPATEX ENTERPRISES LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100