KYBE — See who's really behind any company

Company dossier

GARDENSIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-30
KYBE ID: HE96394 · HE96394 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGARDENSIDE LIMITED

DRCIP data.gov.cy

RegistrationHE96394

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-30

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 2, Flat 21,, 3050, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AMI HAYUN CONSULTANCY CO. LIMITEDdissolved ELEPADIMA HOTELS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

AMI HAYUN CONSULTANCY CO. LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
AXEN SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100