DOSSIERS / KERSLAV LTD
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Company dossier

KERSLAV LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383879 · HE383879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
KERSLAV LTD
DRCIP data.gov.cy
HE383879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Μιχαήλ Γιωργαλλά, 10,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BOON LIMITEDShared registered address · 3 share thisEASYPLATFORM LTDShared registered address · 3 share thisSTRATIS ENTERPRISES LIMITEDShared officer / director · 11 share thisTXRX COMMUNICATIONSShared officer / director · 11 share thisGATELARM TRADING LIMITEDShared officer / director · 11 share thisΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 11 share thisBOON LIMITEDShared officer / director · 11 share thisROKFOLEN LIMITEDShared officer / director · 11 share thisEASYPLATFORM LTDShared officer / director · 11 share thisEASYCONFERENCES LIMITEDShared officer / director · 11 share thisCAPE SOLUTIONS LIMITEDShared officer / director · 11 share thisSTRATIS SOLUTIONS LIMITEDShared officer / director · 11 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
ΠΕΤΡΟΣ ΣΤΡΑΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΡΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100