KYBE — See who's really behind any company

Company dossier

GECOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-04
KYBE ID: HE78673 · HE78673 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameGECOR INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE78673

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-04

DRCIP data.gov.cy

Registered addressΚλημέντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

124 total

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

7 KEYS CYBER LTDstrike_off A & A RE-TYRE LTDdissolved A.B. BIOTECH TRADING LIMITEDdissolved ACHILLES NOMINEES LIMITEDdissolved ACHILLES TRUSTIES LIMITEDdissolved ADTS HITEC SOLUTIONS LIMITEDdissolved A.K.I.M. ENTERPRISES LIMITEDdissolved ALEXGEO PET GALLERY LTDstrike_off AMC MAISON PLUS LTDdissolved ANEY CONSULTANCY LIMITEDdissolved APERITIVO JETSET LOUNGE HOLDINGS LIMITEDdissolved ARCLIGHT PROPERTIES LTDactive AVESCO LIMITEDdissolved BBK TOURIST SERVICES LIMITEDdissolved B.D.P. HOLDINGS LTDdissolved BELATSIA ENTERPRISES LIMITEDdissolved BELLAIR ENTERTAINMENT LIMITEDdissolved BIG TWO TRADING LIMITEDstrike_off CLARINGTON SERVICES LIMITEDdissolved C.L.I. INVESTMENTS CO LIMITEDdissolved

+104 more

Connections

1 link

Shared operator — likely the same administrator

GRADDICK ENTERPRISES LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥ	director	—	Cyprus registry
ΣΑΜΙΡ Κ. ΣΑΛΧΟΥΜΠ	director	—	Cyprus registry
MARKELLA SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHEF INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100