DOSSIERS / GESPORT HOLDINGS LIMITED
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Company dossier

GESPORT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-09
KYBE ID: HE257465 · HE257465 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GESPORT HOLDINGS LIMITED
DRCIP data.gov.cy
HE257465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-09
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3 CAPITAL PARTNERS LIMITEDstrike_offA.B. 2PEACOCKS EYEWEAR LTDstrike_offABATAL INVESTMENTS LIMITEDdissolvedABELFIELD CONSULTANTS LIMITEDdissolvedABELIAR SERVICES LIMITEDdissolvedABEMAR SERVICES LIMITEDdissolvedABERSTONA HOLDINGS LIMITEDdissolvedABILDARE ENTERPRISES LIMITEDdissolvedABLIANOR INVESTMENTS LIMITEDdissolvedABLONAR MANAGEMENT LIMITEDdissolvedABOVER TRADING LIMITEDdissolvedABRITOR INVESTMENTS LIMITEDdissolvedAB - SECURITY HOLDINGS LIMITEDdissolvedA.C. BELL STEEL & METAL LIMITEDdissolvedACCENT REAL ESTATE INVESTMENT MANAGERS LIMITEDdissolvedACOMEL FINANCE LIMITEDdissolvedACTIVEPLATFORM LIMITEDdissolvedADAKOR LIMITEDdissolvedADAMS CREWING LIMITEDdissolvedADAMSTON SHIPPING LIMITEDdissolved

+2,096 more

Connections

9 links
Shared operator — likely the same administrator
S.N.C LDZShared officer / director · 10 share thisGOOJODOQ ELETRONICO ATACADISTA VAREJISTA LTDAShared officer / director · 10 share thisMEI LING COMMERCIAL BROKERS SLShared officer / director · 10 share thisLIMAX COMART SRLShared officer / director · 10 share thisVICTORIA 2000 SRLShared officer / director · 10 share thisHUI HUANGShared officer / director · 10 share thisSCI HENZOEShared officer / director · 10 share thisGUANG SHAShared officer / director · 10 share thisWANSHUN COMERCIAL LTDAShared officer / director · 10 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
CHWOON ANG LIMdirector—Cyprus registry
HUI LINdirector—Cyprus registry
MEDITERRANEAN SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100