DOSSIERS / GERTISANA DEVELOPMENT LTD
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Company dossier

GERTISANA DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-10
KYBE ID: HE352185 · HE352185 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GERTISANA DEVELOPMENT LTD
DRCIP data.gov.cy
HE352185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

12 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑShared registered address · 6 share thisPROTEAS MANAGEMENT SERVICESShared registered address · 6 share thisKALIMNOSO LIMITEDShared registered address · 6 share thisSERIOPOL DEVELOPMENT LTDShared registered address · 6 share thisFIOTRELLIN SERVICES LTDShared registered address · 6 share thisMERMEDIA LIMITEDShared officer / director · 8 share thisDAREVINA LIMITEDShared officer / director · 8 share thisPASENTASO INVESTMENTS LTDShared officer / director · 8 share thisKITORESSA INVESTMENTS LTDShared officer / director · 8 share thisVARANTON RESOURCES LTDShared officer / director · 8 share thisBOLIMENTA INVESTMENTS LTDShared officer / director · 8 share thisCONDOSCO INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΙΩΝΑdirector—Cyprus registry
PROTEAS NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100