DOSSIERS / GEROUSA ENTERPRISES COMPANY LIMITED
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Company dossier

GEROUSA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-02
KYBE ID: HE457010 · HE457010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
GEROUSA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE457010
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-02
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER, Floor 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ACREW HOLDINGS LTDactiveA.G. AROUND GROUP LIMITEDdissolvedANT. FAKONTI & ASSOCIATES LLCactiveAPPERAD INVESTMENTS LTDactiveATHLOS CAPITAL INVESTMENT SERVICES LIMITEDactiveBLOCKSET TECHNOLOGIES LIMITEDactiveBRIGHTMISSION HOLDINGS LIMITEDactiveBRUSHA LIMITEDactiveBUKKERS INVESTMENTS LIMITEDactiveC.H. CYPRUS HOSPITALITY INN LTDactiveCLEARPICTURE INVESTMENTS LIMITEDactiveCOLOURPOINT TRADING LIMITEDactiveC.P.F. SILICONDALI DEVELOPMENT LTDactiveDISMER LIMITEDstrike_offDISTRIBUTED SOFTWARE LTDactiveENTERGAMING ADVISORS LTDactiveEONARA LTDactiveEXACOT LIMITEDactiveFIMIK HOLDING LTDactiveFLIGHTMODE SERVICES LIMITEDactive

+89 more

Connections

5 links
Shared operator — likely the same administrator
SOFT XPANSION SPACE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSEATOWN INVESTMENTS LIMITEDShared registered address · 5 share thisBUKKERS INVESTMENTS LIMITEDShared registered address · 5 share thisACREW HOLDINGS LTDShared registered address · 5 share thisVF FOUNDATIONShared registered address · 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

2 people
NameRoleFromSource
YURY SHTERNdirector—Cyprus registry
YURY SHTERNsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100