DOSSIERS / GELMAN LIMITED
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Company dossier

GELMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-18
KYBE ID: HE91512 · HE91512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GELMAN LIMITED
DRCIP data.gov.cy
HE91512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-18
DRCIP data.gov.cy
Καλλέπια, 8541, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
APPLE TREE ESTATES LIMITEDShared officer / director · 3 share thisΚΛΙΝΙΚΗ ΝΙΚΟΥ ΜΟΥΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTREND SPOTTING TRADING COMPANY LIMITEDShared officer / director · 4 share thisAPPLE TREE INVESTMENTS LIMITEDShared officer / director · 4 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
ΕΥΔΟΚΙΑ ΜΟΥΝΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΗ ΜΟΥΝΤΗdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΜΟΥΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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