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Company dossier

GESTMARKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-03
KYBE ID: HE171671 · HE171671 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGESTMARKS LIMITED

DRCIP data.gov.cy

RegistrationHE171671

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-03

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 39,, Flat 104,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

35 total

AGRIONE COMMODITIES LTDdissolved AVALINA TRADING LTDdissolved BAMBIS TRANSPORT LIMITEDdissolved CADUCEUS & BBI TRADING COMPANY LIMITEDstrike_off CONSCIOUS COLLABORATIONS A.A.A LTDstrike_off DARRAY TRADING LIMITEDdissolved D&G OPTIMISM COMPANY LTDstrike_off EFICE VENTURES LTDactive ELPIS TOURISM & HOSPITALITY SEMINARSdissolved GEO CHALLENGE TOURISM GROUP LTDdissolved GILDA HOLDINGS LIMITEDdissolved GULLORY TRADING LIMITEDdissolved HEMPLIFE LTDactive HIGH LOW INVESTMENTS LIMITEDdissolved IVOLGA ENTERPRISES LIMITEDstrike_off KANELA INVESTMENT LTDactive K.M.C.S. LIMITEDdissolved LARCATEL PROPERTIES LTDdissolved LIFETIME KIDS ROOMS LTDstrike_off L.O. KALANI & CO. LTDstrike_off

+15 more

Connections

2 links

Shared operator — likely the same administrator

MAZALTOV LTDShared officer / director · 3 share this KRISPA ENTERPRISES LTDShared 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

2 people

Name	Role	From	Source
KRISPA ENTERPRISES LTD	director	—	Cyprus registry
PAOLO SCALA	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100