DOSSIERS / P M M GELATO VENEZIA CO LIMITED
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Company dossier

P M M GELATO VENEZIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-09
KYBE ID: HE82997 · HE82997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
P M M GELATO VENEZIA CO LIMITED
DRCIP data.gov.cy
HE82997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-09
DRCIP data.gov.cy
Πρεβέζης, 15,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SONATRA MANUFACTURING LIMITEDShared officer / director · 3 share thisΒΕΡΤΙΣΚΟΣ ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared registered address · 3 share thisA. SOFRONIOU TRADING LIMITEDShared officer / director · 3 share thisCAFE D`ORO CHRISPANIKShared registered address · 3 share thisK.S.P. BESTELECTRIC LIMITEDShared officer / director · 9 share thisDORELLE ENTERPRISES LIMITEDShared officer / director · 9 share thisBRAIN BOX GRAPHICS & ADVERTISING LIMITEDShared officer / director · 9 share thisF.K. FASHION CENTRE LIMITEDShared officer / director · 9 share thisC.A.- SOFRONIOU ELECTRONICS LIMITEDShared officer / director · 9 share thisC.E.D. ELECTRIC DISTRIBUTORS LIMITEDShared officer / director · 9 share thisSHADOWS & PURPLE ADVERTISINGShared officer / director · 9 share thisC. E. D TRADING LIMITEDShared officer / director · 9 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
ΑΘΗΝΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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