DOSSIERS / ΙΩΑΝΝΗΣ Χ. ΓΕΛΑΣΗΣ ΛΙΜΙΤΕΔ
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ΙΩΑΝΝΗΣ Χ. ΓΕΛΑΣΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-09-15
KYBE ID: HE64983 · HE64983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΙΩΑΝΝΗΣ Χ. ΓΕΛΑΣΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-15
DRCIP data.gov.cy
Αγίου Ευτυχίου, 6,, Αρχάγγελος, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.KYRIACOU PROPERTY INVESTMENT LTDShared officer / director · 4 share thisSTEL. PAPAGEORGIOU LIMITEDShared officer / director · 4 share thisSIRITOS HOTEL APARTMENTSShared officer / director · 4 share thisFENISTAL LIMITEDShared officer / director · 8 share thisK.S. (LIMASSOL) ICE SKATING CENTRE LIMITEDShared officer / director · 8 share thisSASECO LTDShared officer / director · 8 share thisΔΗΜΗΤΡΑ ΣΤΕΓΗ ΕΥΓΗΡΙΑΣShared officer / director · 8 share thisCHRIS ANTONIOU & ASSOCIATES RISK MANAGEMENT LIMITEDShared officer / director · 8 share thisΜ & Α ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΕΤΑΦΟΡΕΣ ΑΛΚΙΒΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΗ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΕΛΑΣΗdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100