DOSSIERS / GECKO CLUB GLOBAL LTD
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Company dossier

GECKO CLUB GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-14
KYBE ID: HE395501 · HE395501 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
GECKO CLUB GLOBAL LTD
DRCIP data.gov.cy
HE395501
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-14
DRCIP data.gov.cy
Κρήτης, 4,, Τριμίκλινη, 4730, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EXORA LTDShared officer / director · 5 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "STABIL" S.R.L.Shared officer / director · 5 share thisFIRMA DE PRODUCTIE SI COMERT "ALBA" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 5 share thisTECHISLAND INITIATIVE LIMITEDShared officer / director · 5 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
MARIA RAPOPORTdirector—Cyprus registry
RAPOPORT YAROSLAVdirector—Cyprus registry
MARIA RAPOPORTsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100