DOSSIERS / GESERA LIMITED
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Company dossier

GESERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-13
KYBE ID: HE215754 · HE215754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GESERA LIMITED
DRCIP data.gov.cy
HE215754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-13
DRCIP data.gov.cy
Εμπεδοκλέους, 18,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SSF HOLDINGS LIMITEDShared registered address · 7 share thisLANDALONE LIMITEDShared registered address · 7 share thisPROLEAS TRADING LIMITEDShared registered address · 7 share thisGABERO LIMITEDShared registered address · 7 share thisREPARTO LIMITEDShared registered address · 7 share thisS.S. THE SPORT AGENT LIMITEDShared registered address · 7 share thisΦ.Ν.Σ.Σ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisGABERO LIMITEDShared officer / director · 11 share thisTHE UNIVERSE OF WORDSShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C.S THE UNIVERSE OF STUDY COShared officer / director · 11 share thisEXCELLENT BY CHRISTINA STAVROU LTDShared officer / director · 11 share thisM & C STAVROU HAIR & BEAUTY SALOON LIMITEDShared officer / director · 11 share thisINNOBOXES TRADE LTDShared officer / director · 11 share thisCP XCLUSIVE PROPERTY INVESTMENTS LTDShared officer / director · 11 share this"CHRISTIN" SUPERMARKET LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΕΥΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100