DOSSIERS / GESHIAK SECRETARIAL SERVICES LIMITED
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Company dossier

GESHIAK SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-25
KYBE ID: HE115575 · HE115575 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GESHIAK SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE115575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-25
DRCIP data.gov.cy
Αθαλάσσας, 58,, DANAE COURT, Floor 3,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BROADEX SERVICES LIMITEDstrike_offCELADOR PROPERTIES LTDactiveCLIFFQUEEN INVESTMENTS LIMITEDactiveCOMPUTANTIS SERVICES LIMITEDactiveDELANO ENTERPRISES LIMITEDactiveDOLIMER HOLDINGS LIMITEDstrike_offEVAEROS PROPERTIES LIMITEDactiveFOLIMER MANAGEMENT LIMITEDactiveFORTISIS LIMITEDactiveGCM INDUSTRIES LIMITEDactiveINIALTO ENTERPRISES LTDactiveLINWOOD TRADING LIMITEDdissolvedMASESMART LIMITEDactiveNEREXXIA LIMITEDactiveNLF YACHTING PROTECTION LTDactivePATRAMON HOLDING LTDstrike_offPINK WAVE LIMITEDactiveRASTAKON LIMITEDactiveROSANG LIMITEDactiveSEA BLUE Y & H YACHTING LIMITEDactive

+12 more

Connections

7 links
Shared operator — likely the same administrator
COMPUTANTIS SERVICES LIMITEDShared registered address · 8 share thisGCM INDUSTRIES LIMITEDShared registered address · 8 share thisPINK WAVE LIMITEDShared registered address · 8 share thisCELADOR PROPERTIES LTDShared registered address · 8 share thisVESTIK ENTERPRISES LIMITEDShared registered address · 8 share thisSHIAKALLIS & CO. CONSULTANTS LIMITEDShared registered address · 8 share thisSTARBLAZE LTDShared registered address · 8 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
ΕΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESHIAK NOMINEE SERVICES LIMITED · dissolved · name-sim 0.58) — 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