DOSSIERS / G. S. F. RECORDS
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Company dossier

G. S. F. RECORDS

CYPRUS · COMPANY · INCORPORATED 1978-07-14
KYBE ID: BN3538 · BN3538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G. S. F. RECORDS
DRCIP data.gov.cy
BN3538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1978-07-14
DRCIP data.gov.cy
Αγίας Ζώνης, 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SASA SPARES AGENCYShared registered address · 3 share thisSOSAPHONShared registered address · 3 share this"ΣΑΜΜΙ" ΔΙΑΦΗΜΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 4 share thisΣΑΜΟΥΡΙΔΗΣ, ΓΑΒΡΙΗΛ ΚΑΙ ΡΙΦΑΑΤShared officer / director · 4 share thisSOSAPHONShared 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΑΜΟΥΡΙΔΗΣshareholder—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