DOSSIERS / GEVLAN HOLDINGS LIMITED
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Company dossier

GEVLAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-18
KYBE ID: HE114011 · HE114011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GEVLAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE114011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-18
DRCIP data.gov.cy
Αγίου Αντωνίου, 2,, ALUMINIUM TOWER, Floor 2,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. ORED TRADING LIMITEDdissolvedAFFIRMATIO LIMITEDdissolvedANARLY TRADING AND CONSULTANCY LIMITEDdissolvedARCSHINE LIMITEDdissolvedARREDAMENTI DOMOS ITALIAactiveA.T.C.O. CERTIFIED PUBLIC ACCOUNTANTS (CY)dissolvedATLAS INSPECTION SERVICES (CYPRUS) LIMITEDdissolvedATTERO LIMITEDdissolvedBALEN HOLDINGS LIMITEDdissolvedBERILY TRADING LIMITEDdissolvedCABALLUS LIMITEDdissolvedCALBAR ESTATES LIMITEDdissolvedCASADELLE LIMITEDstrike_offCERAFA LIMITEDdissolvedCREDEX CONSULTING LIMITEDdissolvedDALTE HOLDINGS LIMITEDdissolvedDELFTON INVESTMENTS LIMITEDdissolvedD. KARIPIS TRADING LIMITEDdissolvedDYNASERVEactiveEMAL EAST MEDITERRANEAN AGENCIES LIMITEDdissolved

+38 more

Connections

10 links
Shared operator — likely the same administrator
ADYSSE HOLDINGS LIMITEDShared officer / director · 2 share thisANDREAS P. KAMILARIS ACCOUNTANCY SERVICESShared officer / director · 10 share thisACPC CONSULTANTS LTDShared officer / director · 10 share thisΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΜΗΛΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCLIMAMETERS LIMITEDShared officer / director · 10 share thisUNIWORTH CONSULTANCY LIMITEDShared officer / director · 10 share thisAGRIVERITAS LTDShared officer / director · 10 share thisPERIOPSIS LTDShared officer / director · 10 share thisUNIWORTH INSURANCE AGENCIES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
SERGEY ENTTSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΜΗΛΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100