DOSSIERS / GERBORA INVEST PROPERTIES LTD
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Company dossier

GERBORA INVEST PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-10
KYBE ID: HE376061 · HE376061 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
GERBORA INVEST PROPERTIES LTD
DRCIP data.gov.cy
HE376061
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-10
DRCIP data.gov.cy
Λεοντίου, 163,, CLERIMOS BUILDING,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

277 total

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

ACAULIS HOLDINGS LTDdissolvedACIC EUROPE LIMITEDstrike_offACMERO LIMITEDdissolvedACMERO MANAGERS LIMITEDdissolvedACOLIA INVESTMENTS LIMITEDdissolvedACTIVECLOUD HOLDING LIMITEDdissolvedACTIVEHOST LΙΜΙΤΕDstrike_offACTIVEPLATFORM HOLDING LIMITEDactiveADS DIGITAL SEMANTICO LIMITEDdissolvedAGNODAS HOLDINGS LIMITEDdissolvedAKRON - LONDON LIMITEDdissolvedALEXANDRA TRUSTEES LIMITEDdissolvedALPHAMETALAB LTDactiveAMARELLA INVESTMENTS LIMITEDdissolvedANAXELO HOLDINGS LIMITEDdissolvedANSIDONIO ENTERPRISES LIMITEDdissolvedANTILONIA INVESTMENTS LIMITEDdissolvedAOULISO INVESTMENTS LIMITEDdissolvedA P EUROPE (CYPRUS) LTDdissolvedAPPIDIN HOLDINGS LIMITEDdissolved

+257 more

Connections

1 link
Shared operator — likely the same administrator
ALPHAMETALAB LTDShared officer / director · 2 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
ΙΒΑΝ ΛΑΤΟΥΣΚΑdirector—Cyprus registry
IOS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100