DOSSIERS / GERESORA LIMITED
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GERESORA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-02
KYBE ID: HE269927 · HE269927 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GERESORA LIMITED
DRCIP data.gov.cy
HE269927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-02
DRCIP data.gov.cy
Γρίβα Διγενή, 5,, G & S COURT, Flat 202,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.C.L. HOSPITIUM ENTERPRISES LIMITEDactiveALAVISTA LIMITEDstrike_offAQUABLAST INTERNATIONAL LIMITEDdissolvedA.S. MARCHING AROUND THE CLOCK LIMITEDdissolvedA.S. MARCHING MEDIMARKET LIMITEDdissolvedA.S. MARCHING WARMTH LIMITEDdissolvedBAYSTREET BAR & GRILLactiveBENGOA CONSULTING LIMITEDdissolvedBLACK SEA MANNING LTDdissolvedBRAINSTORMactiveBRAINSTORM ENTERPRISES LIMITEDactiveCOOPANA WORLDWIDE INVESTMENTS LTDdissolvedDOMESDY ENTERPRISES LIMITEDdissolvedECHEKLIS LTDdissolvedEL.P. NETCONTROL LIMITEDdissolvedETEFAQ CONSULTING LIMITEDdissolvedGETARIA LIMITEDactiveIWWI FIN-OIL LTDdissolvedKARMIA ENTERPRISES LIMITEDstrike_offK KONTOS DOORS. WINDOWS LIMITEDdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΒΡΑΑΜdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100