DOSSIERS / GARDENIA MANAGEMENT SERVICES LIMITED
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Company dossier

GARDENIA MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-09
KYBE ID: HE57230 · HE57230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GARDENIA MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE57230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-09
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMIRANT TRADING CO. LIMITEDdissolvedBARENTS SERVICES CO. LIMITEDdissolvedBARSOL MARITIME COMPANY LIMITEDdissolvedBRANGEL TRADING CO. LIMITEDdissolvedCRYSTAL SERVICES CO. LIMITEDdissolvedDAFNIS EXPRESS LIMITEDdissolvedDROSTALIA SERVICES CO. LIMITEDdissolvedEG CASE LIMITEDdissolvedHOYDAL TRADING LIMITEDdissolvedKANTLAN MANAGEMENT LIMITEDdissolvedLANGTON SERVICES LIMITEDdissolvedLETRIA ENTERPRISES LIMITEDdissolvedMAE POWER SALES LIMITEDdissolvedMEITAL SERVICES LIMITEDdissolvedNOBAGIA SERVICES CO. LIMITEDdissolvedROYAL CITY EXPRESS SERVICESdissolvedSIPARIA MARINE COMPANY LIMITEDdissolvedTORENS MANAGEMENT SERVICES LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΚΟΥΛΛΑ ΣΤΡΑΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
PETRIMO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100