DOSSIERS / S.A GERRARD LIMITED
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Company dossier

S.A GERRARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-22
KYBE ID: HE423932 · HE423932 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
S.A GERRARD LIMITED
DRCIP data.gov.cy
HE423932
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-22
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, ULYSSES HOUSE, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANA ENTERPRISES COMPANY LIMITEDdissolvedABOU-ZEID TRADING LIMITEDdissolvedADES DRILLING SERVICES CYPRUS LTDactiveAFROS ENTERPRISES COMPANY LIMITEDdissolvedAGRI POINT LIMITEDdissolvedA.G.Z. CORPORATE SERVICES LTDstrike_offA.H.M GENERAL TRADING LIMITEDdissolvedALBERT CIGARETTESactiveALFR HORIZON HOLDINGS LTDactiveAL-KARAMA PUBLICATIONS LIMITEDdissolvedALM SHIPPING LTDactiveAL - WASEET UNITED COMPANY FOR ADVERTISING PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAMDLI HOLDINGS LTDactiveAMERIS ENTERPRISES COMPANY LIMITEDdissolvedAMIAL WORLD TRADE LIMITEDdissolvedAMITEE GLOBAL LIMITEDactiveAMO SHIPPING COMPANY LIMITEDactiveAMO SHIPPING SERVICES LTDstrike_offANDROS GREGORIOU RENT A CAR LIMITEDdissolvedANIMAR TRADING & CONTRACTING LIMITEDdissolved

+229 more

Connections

10 links
Shared operator — likely the same administrator
SCS SPORTING LTDShared officer / director · 2 share thisNASSAK TRADING CO. LTDShared officer / director · 6 share thisSCI ILIANESShared officer / director · 6 share thisN.W. (NEW WORLD WINES) HOLDINGS LIMITEDShared officer / director · 6 share thisGA - K OVERSEAS CO. LIMITEDShared officer / director · 6 share thisAPL DIAMOND MANAGEMENT & SERVICES LTDShared officer / director · 7 share thisP.A. FOOTBALL PROJECTS LTDShared officer / director · 7 share thisLENOSNET MEDIA LIMITEDShared officer / director · 7 share thisL.F. ACADEMY AYIOS TYCHONAS LTDShared officer / director · 7 share this3L BETLAND MEDIA COMPANY LTDShared officer / director · 7 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

7 people
NameRoleFromSource
G.Z. CORPORATE SERVICES LIMITEDdirector—Cyprus registry
KERRY LEWIS AZZAMdirector—Cyprus registry
SAMY AZZAMdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΚΤΕΝΑΡΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
G.Z. CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100