DOSSIERS / GESTOVUS LIMITED
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Company dossier

GESTOVUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-06
KYBE ID: HE324900 · HE324900 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
GESTOVUS LIMITED
DRCIP data.gov.cy
HE324900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-06
DRCIP data.gov.cy
Αμφιτρίτης, 14,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ANIMATA TERRA LIMITEDdissolvedBALLMERANO LIMITEDdissolvedBPC BANKING TECHNOLOGIESactiveCALLHOZ INVESTMENTS LIMITEDstrike_offCASTELLAZZI LTDdissolvedC.M. COMPUMARK LTDstrike_offDEPOSITI COSTIERI HOLDING LTDdissolvedFARAVELLI LTDdissolvedGSHL GLOBAL SUPPLIES HOLDING LTDdissolvedHADROVIC TRADING LTDdissolvedHAMSIK LTDdissolvedHEMAKTEL TRADING LTDdissolvedIBANERA LTDstrike_offICWARE LTDdissolvedIMPROVE MEDIA LTDdissolvedINSEMIA LTDstrike_offI.O.S.L ONLINE SOLUTIONS LTDdissolvedLEADTRUE LTDdissolvedMOUNTPAY CY LTDstrike_offM.Y.K CYPRUS ADVERTISING LTDstrike_off

+10 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "LINIA ALBĂ ML"Shared officer / director · 6 share thisCLOUD TEAM DIGITAL LTDShared officer / director · 6 share thisKONST s.r.o. v likvidaciShared officer / director · 6 share thisIntegrex IT Consulting s.r.o.Shared officer / director · 6 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
NIKOLAY EVDOKIMOVdirector—Cyprus registry
DENYS KRAVCHENKOsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENYS KRAVCHENKO (officer) matches PEP Denis Kravchenko — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

DENYS KRAVCHENKO (officer) matches Denis KRAVCHENKO — Disqualified director (UK Companies House) (Russia).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100