DOSSIERS / GAEA GEE LIMITED
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Company dossier

GAEA GEE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-11
KYBE ID: HE80170 · HE80170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GAEA GEE LIMITED
DRCIP data.gov.cy
HE80170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-11
DRCIP data.gov.cy
Μεσσινίας, 7,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CARA - CAZA LIMITEDShared officer / director · 2 share thisCARA-CAZA HOLDINGS LIMITEDShared registered address · 4 share thisCARA - CAZA LIMITEDShared registered address · 4 share thisEVZEN HOLDINGS LTDShared registered address · 4 share thisCYPRIELLA DEVELOPERS LIMITEDShared officer / director · 5 share thisZNC HOLDINGS LIMITEDShared officer / director · 5 share thisCARA-CAZA HOLDINGS LIMITEDShared officer / director · 5 share thisKETAVO ESTATES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΡΙΣΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΡΑΝΙΑ ΧΡΥΣΟΣΤΟΜΟΥ ΒΑΣΙΛΑΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΡΑΝΙΑ ΧΡΥΣΟΣΤΟΜΟΥ ΒΑΣΙΛΑΚΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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