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Company dossier

GERRARD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-18
KYBE ID: HE159831 · HE159831 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

active

Legal nameGERRARD SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE159831

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-04-18

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 133,, 3080, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

AZARIMCO TRADING LIMITEDactive BLINK CHARGING EUROPE LTDactive DAVEN ESTATES LTDactive DAVEN PROPERTIES LTDactive DAWSON INC.strike_off ENEIRINI TRADING LIMITEDactive GANTANA HOLDINGS LIMITEDactive GLOBALSAT (CYPRUS) LIMITEDactive GOLDEN CARGO LOGISTICS INC.dissolved GOLDEN UNION MARITIME OPERATIONS S.A.strike_off HAGGERSTON INVESTMENTS LIMITEDactive HARD EIGHT VENTURES LIMITEDstrike_off HEYPOUTT LIMITEDstrike_off HINCHEY HOLDING LIMITEDactive LEPANTO CHRYSS LIMITEDactive LETBELAN LIMITEDactive MARESIA OPERATIONS LTDactive MIRAVAL HOLDINGS LTDactive PROCANAMA INVESTMENTS LIMITEDactive ROFICO LIMITEDactive

+8 more

Connections

2 links

Shared operator — likely the same administrator

SIBAYIA LIMITEDShared officer / director · 3 share this LEPANTO CHRYSS LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
ΑΛΒΕΡΤΟΣ ΦΡΑΓΚΟΥΛΗΣ	director	—	Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENOVA SERVICES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ (officer) matches PEP Zacharias Zachariou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100