DOSSIERS / GESTAL LIMITED
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Company dossier

GESTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-30
KYBE ID: HE70064 · HE70064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GESTAL LIMITED
DRCIP data.gov.cy
HE70064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-30
DRCIP data.gov.cy
Ολυμπιάδος, 1Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.K.A. LIMITEDShared officer / director · 7 share thisAX TAKOUNI EXPRESS SHOE REPAIRShared officer / director · 7 share thisLANDWAYS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisC & E REAL ESTATE AGENCY LIMITEDShared officer / director · 7 share thisALEXANDROU DREAM HOMESShared officer / director · 7 share thisA ABOUT FASHIONShared officer / director · 11 share thisCLOUDLEETShared officer / director · 11 share thisCYLLABI LTDShared officer / director · 11 share thisBEAVER INVESTMENTS LIMITEDShared officer / director · 11 share thisK.S.A. FELICIDAD LTDShared officer / director · 11 share thisSA MOTIVATE COMPLETE ADVERTISINGShared officer / director · 11 share thisA. MICHALIS CATERING LTDShared officer / director · 11 share thisM.D.G.S. ENTERTAINMENTShared officer / director · 11 share thisI.M.D.C. INTERNATIONAL MARITIME DEVELOPMENT CENTERShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE70064/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100