DOSSIERS / GISLERIO INVESTMENTS LIMITED
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Company dossier

GISLERIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-19
KYBE ID: HE270706 · HE270706 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GISLERIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE270706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-19
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ABYLINER HOLDINGS LIMITEDdissolvedANTEMIS INVESTMENTS LIMITEDdissolvedANTERON CONSTRUCTIONS LIMITEDdissolvedAVARDAN CONSULTING LIMITEDdissolvedBIKOTAR SERVICES LIMITEDdissolvedCAMURADUM INVESTMENTS LIMITEDdissolvedCOBOTER HOLDINGS LIMITEDdissolvedDOFOTIN ENTERPRISES LIMITEDdissolvedEURORC LIMITEDdissolvedFAIRASSET LIMITEDdissolvedFILODERMI INVESTMENTS LIMITEDdissolvedFLEGAFIM HOLDINGS LIMITEDdissolvedGENEAPET MANAGEMENT LIMITEDdissolvedHAFTOM DEVELOPMENTS LIMITEDdissolvedINEAS TRUSTEES LIMITEDdissolvedINFEGEN PROPERTIES LIMITEDdissolvedJONUB CONSULTING LIMITEDdissolvedKATEDUM TECHNOLOGIES LIMITEDdissolvedKEROLAN TRADING LIMITEDdissolvedLABROSAN HOLDINGS LIMITEDdissolved

+36 more

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Responsabilitate Limitată "AGROS"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "SALITA"Shared officer / director · 8 share thisÎntreprinderea Individuală "BORISOV VLADIMIR"Shared officer / director · 8 share thisÎntreprinderea Individuală "BORISOV-NEGUSTOR"Shared officer / director · 8 share thisÎntreprinzător Individual "BORISOV VLADIMIR"Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "BORISOV V N"Shared officer / director · 8 share thisFAMIER TRADING LIMITEDShared 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

1 people
NameRoleFromSource
VLADIMIR BORISOVdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

VLADIMIR BORISOV (officer) matches PEP Vladimir Borisov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100