DOSSIERS / GATOSA HOLDINGS CO. LIMITED
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GATOSA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-19
KYBE ID: HE471498 · HE471498 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GATOSA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE471498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-19
DRCIP data.gov.cy
Κάσου, 4,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GADONA HOLDINGS CO. LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100