DOSSIERS / GEKL INVESTMENT SERVICES LTD
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Company dossier

GEKL INVESTMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-11
KYBE ID: HE388517 · HE388517 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GEKL INVESTMENT SERVICES LTD
DRCIP data.gov.cy
HE388517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-11
DRCIP data.gov.cy
Αγίας Σκέπης, 6,, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BIA TECHShared officer / director · 2 share thisΑ.Κ.Δ. ΦΑΡΜΑ ΛΥΜΠΙΑ ΛΤΔShared officer / director · 6 share thisL. A. KLEANTHOUS LTDShared officer / director · 6 share thisΠ.Κ.Α. Α/ΦΟΙ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share this1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITEDShared officer / director · 6 share thisSNAPFINDS LTDShared officer / director · 6 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

3 people
NameRoleFromSource
GEJIA OUYANGdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100