DOSSIERS / GESAG LTD
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Company dossier

GESAG LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-19
KYBE ID: HE212596 · HE212596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GESAG LTD
DRCIP data.gov.cy
HE212596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-19
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 2,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΟ ΠΑΛΙΟΜΥΛΟΣ ΛΤΔShared registered address · 2 share thisANDREOU & PSINDROU PROPERTY DEVELOPERS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ, ΣΥΜΒΟΥΛΩΝ & ΜΕΣΑΖΟΝΤΩΝ ΑΝΔΡΕΟΥ & ΨΙΝΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΕΡΙΠΤΕΡΟ ΠΑΛΙΟΜΥΛΟΣ ΛΤΔShared officer / director · 5 share thisA & M ANDREOU COShared officer / director · 5 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
ΑΝΔΡΕΑΣ Γ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100