DOSSIERS / GESASA LTD
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Company dossier

GESASA LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-27
KYBE ID: HE372143 · HE372143 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GESASA LTD
DRCIP data.gov.cy
HE372143
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-27
DRCIP data.gov.cy
Γεωργίου Α΄, 125,, MESOGIOS PROJECT, SHOP 17,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BARGINA ENTERPRISES LIMITEDstrike_offBARGINA INTERNATIONAL LTDstrike_offBARGINA MANAGEMENT LTDdissolvedC.A. FAIRY FOREST LTDdissolvedC.A. GIFT FOREST LTDdissolvedC.A. SELECTIVE FOREST LTDdissolvedC.A. WISH FOREST LTDdissolvedFERNEMIA CONSULTING LTDactiveGERLANO CONSTRUCTION LTDstrike_offIVORY RENT A CARdissolvedIVORY RENT A CAR LTDactiveLITTLE ACORNS ENGLISH NURSERY SCHOOLactiveNATURA ETERNOactiveP.D. YOUR FRUZactiveRENALIA TRADING LTDdissolvedROCKHAMPTON PROPERTIES LIMITEDstrike_offS.C. FRIENDLY FOREST LTDdissolvedS.C. FRONT MOUNTAIN LTDdissolvedS.C. PHANEROMENY FOREST LTDdissolvedS.C. PHILIMIES FOREST LTDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ΟΞΑΝΑ ΙΟΥΣΚΟΒΑdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100