DOSSIERS / GAZELLE LIMITED
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Company dossier

GAZELLE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-14
KYBE ID: HE79599 · HE79599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GAZELLE LIMITED
DRCIP data.gov.cy
HE79599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-14
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 44,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΜΟΙΡΕΣShared registered address · 4 share thisΗΧΟΧΡΩΜΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisNIGHTFLIGHT ON STAGEShared registered address · 4 share thisSTOXXTEN INVESTMENTS LIMITEDShared officer / director · 11 share thisΧ.Π. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΑΓΡΟΥShared officer / director · 11 share thisΠ & Ι ΑΛΛΑΝΤΟΠΟΙΕΙΟ ΛΤΔShared officer / director · 11 share thisΧ.Π. ΑΛΛΑΝΤΙΚΑ (ΔΑΣΚΑΛΟΥ) ΛΤΔShared officer / director · 11 share thisBSI BEST SOLUTION LIMITEDShared officer / director · 11 share thisPACZ TRADING LTDShared officer / director · 11 share thisCPGP THE ESCARGOT COMPANY LTDShared officer / director · 11 share thisC & S SOLUTIONS LIMITEDShared officer / director · 11 share thisΕΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΠΑΡΑΔΟΣΙΑΚΩΝ ΑΛΛΑΝΤΙΚΩΝ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisUTL UNITED TECHNOLOGIES LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAREEN LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100