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Company dossier

GISSLAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-31
KYBE ID: HE142615 · HE142615 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGISSLAR HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE142615

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-10-31

DRCIP data.gov.cy

Registered addressΚονίτσης, 2,, Στρόβολος, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GEO-STAR BROS REAL ESTATE LIMITEDactive IROSTA TRADING LIMITEDdissolved ΖΕΡΒΟΣ & ΣΙΑ, ΛΟΓΙΣΤΕΣ & ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝdissolved

Connections

3 links

Shared operator — likely the same administrator

ΘΕΟΔΩΡΟΣ ΖΕΡΒΟΣ (ΧΟΝΔΡΙΚΑΙ ΠΩΛΗΣΕΙΣ)Shared officer / director · 2 share this IROSTA TRADING LIMITEDShared registered address · 3 share this GEO-STAR BROS REAL ESTATE LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΖΕΡΒΟΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΛΙΑΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100