DOSSIERS / GELTRA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

GELTRA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-03
KYBE ID: HE50469 · HE50469 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GELTRA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE50469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-03
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4, Flat 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

11 links
Shared operator — likely the same administrator
SALPARE LIMITEDShared officer / director · 12 share thisA.B. PROFITABLE INVESTMENTS LIMITEDShared officer / director · 12 share thisDIAMOND STEEL INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 12 share thisTAROS CO. LIMITEDShared officer / director · 12 share thisEZURIO LIMITEDShared officer / director · 12 share thisSELF HEALING CO LIMITEDShared officer / director · 12 share thisROBEDEL DEVELOPMENT LIMITEDShared officer / director · 12 share thisFOSCHIA LIMITEDShared officer / director · 12 share thisALZATA LIMITEDShared officer / director · 12 share thisCOLAIRE INVESTMENTS LIMITEDShared officer / director · 12 share thisPAVITOR ENGINEERING & TRADING LIMITEDShared officer / director · 12 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
BRANISLAVA GROZDANOVICdirector—Cyprus registry
ZORAN GROZDANOVICdirector—Cyprus registry
CYPROMPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100