DOSSIERS / GERLANO CONSTRUCTION LTD
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Company dossier

GERLANO CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-10
KYBE ID: HE233431 · HE233431 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
GERLANO CONSTRUCTION LTD
DRCIP data.gov.cy
HE233431
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-10
DRCIP data.gov.cy
Γεωργίου Α., 125,, Flat 14,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BARGINA ENTERPRISES LIMITEDstrike_offBARGINA INTERNATIONAL LTDstrike_offBARGINA MANAGEMENT LTDdissolvedC.A. FAIRY FOREST LTDdissolvedC.A. GIFT FOREST LTDdissolvedC.A. SELECTIVE FOREST LTDdissolvedC.A. WISH FOREST LTDdissolvedFERNEMIA CONSULTING LTDactiveGESASA LTDstrike_offIVORY RENT A CARdissolvedIVORY RENT A CAR LTDactiveLITTLE ACORNS ENGLISH NURSERY SCHOOLactiveNATURA ETERNOactiveP.D. YOUR FRUZactiveRENALIA TRADING LTDdissolvedROCKHAMPTON PROPERTIES LIMITEDstrike_offS.C. FRIENDLY FOREST LTDdissolvedS.C. FRONT MOUNTAIN LTDdissolvedS.C. PHANEROMENY FOREST LTDdissolvedS.C. PHILIMIES FOREST LTDdissolved

+7 more

Connections

9 links
Shared operator — likely the same administrator
LENEV GROUP LTDShared officer / director · 6 share thisBARGINA ENTERPRISES LIMITEDShared officer / director · 6 share thisROCKHAMPTON PROPERTIES LIMITEDShared officer / director · 6 share thisFERNEMIA CONSULTING LTDShared officer / director · 6 share thisBARGINA INTERNATIONAL LTDShared officer / director · 6 share thisVALENTINA MARIA LTDShared officer / director · 8 share thisMULTINET INVESTMENT LIMITEDShared officer / director · 8 share thisBARGINA MANAGEMENT LTDShared officer / director · 8 share thisS.C. KAPITOLIUM FOREST LTDShared officer / director · 8 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
SERGEY MUDRACHENKOdirector—Cyprus registry
ΦΙΛΙΠ ΤΟΥΛΕΝΕΒsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100