DOSSIERS / GISTER LIMITED
← SearchExport PDF
Company dossier

GISTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-23
KYBE ID: HE104377 · HE104377 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GISTER LIMITED
DRCIP data.gov.cy
HE104377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-23
DRCIP data.gov.cy
Αισχύλου, 91,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AGHILAR MANAGEMENT LIMITEDactiveALL SPHERE MANAGEMENT LTDdissolvedALSTERN LIMITEDdissolvedANGEL TERRACE LIMITEDactiveATLAS TRADING & INVESTMENTS OVERSEAS LIMITEDdissolvedBERGAMASCO LIMITEDunknownDELOS HOLDINGS (CYPRUS) LIMITEDdissolvedELINANCO LIMITEDdissolvedFULLARTON ENTERPRISES LTDdissolvedLTG EXAM PREP PLATFORM LIMITEDdissolvedNEBULA PRODUCTIONS LTDstrike_offNTAFYL LIMITEDdissolvedSARONIS ESTATES LIMITEDactiveS.D.K. CONSULTING LTDdissolvedSIDIARY ENTERPRISES LTDdissolvedSITRACO HOLDINGS LIMITEDactiveTABLEREXING ENTERPRISES LTDdissolvedTAKERMA ESTATES LIMITEDactiveTEMP GUARD LIMITEDactiveTRITEKA LTDactive

+5 more

People with significant control

2 people
NameRoleFromSource
AGHILAR MANAGEMENT LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIBILY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100