KYBE — See who's really behind any company

Company dossier

GESTRONA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-09
KYBE ID: HE237725 · HE237725 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameGESTRONA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE237725

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-09

DRCIP data.gov.cy

Registered addressΚρήτης, 14,, NICANDROS COURT,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AXON GLOBAL PLCactive BI SINGULAR CONSTRUCTION & DEVELOPING LTDstrike_off COMLAX HOLDING LIMITEDdissolved ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΑΧΟΝactive

Connections

2 links

Shared operator — likely the same administrator

COMLAX HOLDING LIMITEDShared registered address · 3 share this AXON GLOBAL PLCShared registered address · 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
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100