DOSSIERS / GASPEX (OVERSEAS) CO LIMITED
← SearchExport PDF
Company dossier

GASPEX (OVERSEAS) CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-03
KYBE ID: HE53505 · HE53505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GASPEX (OVERSEAS) CO LIMITED
DRCIP data.gov.cy
HE53505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-03
DRCIP data.gov.cy
Ναυαρίνο, 18,, NAVARINO BUSINESS CENTRE,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NAVARINO VICTORY HOUSEShared registered address · 3 share thisFELDGATE INVESTMENTS LIMITEDShared registered address · 3 share thisVI HOLDING GAS LIMITEDShared officer / director · 6 share thisHERFIELD ENTERPRISES LIMITEDShared officer / director · 6 share thisFLANDRIA LOGISTICS LIMITEDShared officer / director · 6 share thisΙΜΕX GAS LIMITEDShared officer / director · 6 share thisCHELBURY INVESTMENTS LIMITEDShared officer / director · 6 share thisANDORAL FINANCE LIMITEDShared officer / director · 9 share thisPROJECT INNOVATION DK LIMITEDShared officer / director · 9 share thisIMEX OIL LIMITEDShared officer / director · 9 share thisGALIMOR FINANCE LIMITEDShared officer / director · 9 share thisBEVELIOR MANAGEMENT LIMITEDShared officer / director · 9 share thisFELDGATE INVESTMENTS 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
ΑΛΕΞΑΝΔΡΟΣ ΣΑΚΑΡΙΔΗΣdirector—Cyprus registry
AGNETE ANGELIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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