DOSSIERS / GESE SOCIAL LIMITED
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Company dossier

GESE SOCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-29
KYBE ID: HE384444 · HE384444 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
GESE SOCIAL LIMITED
DRCIP data.gov.cy
HE384444
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-29
DRCIP data.gov.cy
Αχιλλέως, 28,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AFSON SERVICES LIMITEDdissolvedAPLIST ENGINEERING LIMITEDstrike_offBERNAROZE INVESTMENTS LIMITEDdissolvedBEROKAT HOLDINGS LIMITEDdissolvedBRAZELO LIMITEDdissolvedERGONEXO LIMITEDdissolvedFERROUS SHIPPING LIMITEDdissolvedFRETE SERVICES LIMITEDdissolvedIF-FL`S CUTTING CENTRE LIMITEDactiveISERAL CO. LIMITEDdissolvedLABARAN TRADING LIMITEDdissolvedLILINER HOLDINGS LIMITEDdissolvedLOCKVOX INDUSTRIES LIMITEDdissolvedMISNEYCORP LIMITEDdissolvedNAFTILOS TRADING COMPANY LIMITEDdissolvedNYLOSEN ENTERPRISES LIMITEDdissolvedOSPRAT HOLDINGS LIMITEDdissolvedPELPEX SERVICES LIMITEDdissolvedROHIL LIMITEDdissolvedSPECTIUM INVESTMENTS LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PAVEL BOBOSIKdirector—Cyprus registry
ANDREY YAKOVLEVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100