DOSSIERS / GA RISK CONSULTING SOLUTIONS LIMITED
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Company dossier

GA RISK CONSULTING SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-23
KYBE ID: AE3264 · AE3264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GA RISK CONSULTING SOLUTIONS LIMITED
DRCIP data.gov.cy
AE3264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2019-05-23
DRCIP data.gov.cy
Τιμολέοντος, 37,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SCORE BOOKMAKERS CO LIMITEDShared officer / director · 11 share thisSCOREBET LIMITEDShared officer / director · 11 share thisAMARK DEVELOPMENT LIMITEDShared officer / director · 11 share thisSCOREBET (CYPRUS) LIMITEDShared officer / director · 11 share thisINFOMART COMPUTERS LIMITEDShared officer / director · 11 share thisG.K.A. KIOSK LIMITEDShared officer / director · 11 share thisTOP WINNERS LIMITEDShared officer / director · 11 share thisSCORE BETTING BOOKMAKERS LIMITEDShared officer / director · 11 share thisN. ARISTIDES GROUP LIMITEDShared officer / director · 11 share thisARISCO ESTATES LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΗΣauthorised—Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100