DOSSIERS / GECKO LIMITED
← SearchExport PDF
Company dossier

GECKO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-28
KYBE ID: HE97483 · HE97483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GECKO LIMITED
DRCIP data.gov.cy
HE97483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-28
DRCIP data.gov.cy
Τηλεμάχου, 2Α,, Κάτω Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LAJAPE ENTERPRISES LIMITEDShared officer / director · 2 share thisBRECKALL ENTERPRISES LIMITEDShared registered address · 3 share thisYORKDALE ENTERPRISES LIMITEDShared registered address · 3 share thisTENDENZE LIMITEDShared officer / director · 4 share thisBRECKALL ENTERPRISES LIMITEDShared officer / director · 4 share thisCRESTGATE INVESTMENTS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΚΑΣΟΥΛΙΔΟΥdirector—Cyprus registry
ΝΑΣΙΑ ΠΕΛΑΓΙΑdirector—Cyprus registry
ΝΑΣΙΑ ΠΕΛΑΓΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100