DOSSIERS / GERTON LIMITED
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Company dossier

GERTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-18
KYBE ID: HE145786 · HE145786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GERTON LIMITED
DRCIP data.gov.cy
HE145786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-18
DRCIP data.gov.cy
Ακρόπολης, 59,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABERGAN TRADING LIMITEDdissolvedALKOMARY LIMITEDstrike_offALVONA DEVELOPMENTS LIMITEDstrike_offARVOTECH TECHNOLOGY SYSTEMS LIMITEDdissolvedCASTELLI HOLDINGS LIMITEDdissolvedEUROPEAN CARE HOLDINGS (CYPRUS) LTDdissolvedHOFBEIL CONSULTANTS LIMITEDdissolvedJMSSN TRAD LIMITEDdissolvedLOXITEN ENTERPRISES LIMITEDdissolvedOROKIA HOLDING LIMITEDdissolvedPREXIDANT LIMITEDdissolvedRTG DEVELOPMENT LIMITEDactiveSEN BENSEN CONSULTANTS LIMITEDdissolvedTROPEO TRADING LΙMITEDdissolvedZANOFEX LIMITEDdissolvedZESTAVA LIMITEDdissolved

Connections

15 links
Shared operator — likely the same administrator
ZESTAVA LIMITEDShared registered address · 5 share thisJMSSN TRAD LIMITEDShared registered address · 5 share thisABERGAN TRADING LIMITEDShared registered address · 5 share thisSEN BENSEN CONSULTANTS LIMITEDShared registered address · 5 share thisLESKA INVESTITII SRLShared officer / director · 12 share thisGREEN HOUSE VIEW SRLShared officer / director · 12 share thisARAM CAPITAL ENTERPRISES SRLShared officer / director · 12 share thisMONETA TRADING LIMITEDShared officer / director · 12 share thisMLG MELRAG COMPANY LIMITEDShared officer / director · 12 share thisLUX PALACE S.R.L.Shared officer / director · 12 share thisERMIONAS INVEST LIMITEDShared officer / director · 12 share thisAPEX DEVELOPMENT S.R.L.Shared officer / director · 12 share thisSHEZAK INTERNATIONAL SRLShared officer / director · 12 share thisALFA AIR INTERNATIONAL SRLShared officer / director · 12 share thisOBERSEN CONSULTING LTDShared officer / director · 12 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
NameRoleFromSource
YIGAL MOSHE ZOHARdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100