DOSSIERS / GESTOLA LIMITED
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Company dossier

GESTOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-14
KYBE ID: HE433243 · HE433243 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GESTOLA LIMITED
DRCIP data.gov.cy
HE433243
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-14
DRCIP data.gov.cy
Αλκαίου, 4,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ADSERVICE DEV GROUP LIMITEDdissolvedADS FLOW LIMITEDdissolvedANILAG INVESTMENTS LIMITEDdissolvedANILAG SOLUTION LIMITEDdissolvedASTERE LIMITEDactiveAXELANCE LTDactiveBEAUVALLE LIMITEDactiveBOX OF PEBBLES LTDactiveCALLOGINA SERVICES LIMITEDdissolvedCORGIWORLD SOFTWARE LIMITEDstrike_offDALGLEN HOLDINGS LIMITEDdissolvedDANIRIA SECRETARIES LIMITEDdissolvedDEXOR LTDdissolvedENSUPA INVESTMENTS LIMITEDactiveENTER CSP LTDactiveESTILINE INVESTMENTS LTDdissolvedFX B2B HUB LIMITEDdissolvedGEXAGON LTDactiveH2ON LIMITEDactiveHORDA25 LTDactive

+31 more

People with significant control

2 people
NameRoleFromSource
DANYLO KYRYLENKOdirector—Cyprus registry
DANYLO KYRYLENKOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100