DOSSIERS / GERSTO SERVICES LTD
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Company dossier

GERSTO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-20
KYBE ID: HE406222 · HE406222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GERSTO SERVICES LTD
DRCIP data.gov.cy
HE406222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-20
DRCIP data.gov.cy
Βασιλικών Τάφων, 5,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DYNASPACE INVESTMENTS LIMITEDShared registered address · 3 share thisD.D. DAILY DEALS CYShared registered address · 3 share thisTOLUZO HOLDINGS LTDShared officer / director · 10 share thisINGESTO LTDShared officer / director · 10 share thisSATRANO INVESTMENTS LTDShared officer / director · 10 share thisTERRALEAD LIMITEDShared officer / director · 10 share thisABC DOLOROU CYPRUS HOMES LTDShared officer / director · 10 share thisDYNASPACE INVESTMENTS LIMITEDShared officer / director · 10 share thisDIGIVERSE LTDShared officer / director · 10 share thisRISERHAT INVESTMENTS LIMITEDShared officer / director · 10 share thisABC ACROSS BORDERS CORPORATION SERVICES LTDShared officer / director · 10 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
ΙΝΝΑ ΔΟΛΩΡΟΥdirector—Cyprus registry
ΙΝΝΑ ΔΟΛΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100