DOSSIERS / G.S.I.M. DISTRIBUTION
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G.S.I.M. DISTRIBUTION

CYPRUS · COMPANY · INCORPORATED 2014-03-21
KYBE ID: BN40144 · BN40144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G.S.I.M. DISTRIBUTION
DRCIP data.gov.cy
BN40144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-03-21
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 218,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΥ ΓΥΡΟΝΟΣΤΙΜΙΕΣShared registered address · 2 share thisΜΕΤΑ ΜΗΧΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 8 share thisOSTRAKON AQUARIUM CENTERShared officer / director · 8 share thisS & I GEORGIOU SERVICES LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ EKΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΚΕΥΗ ΓΕΩΡΓΙΟΥ ΔΙΑΔΡΑΣΤΙΚΗ ΚΙΜΩΛΙΑShared officer / director · 8 share thisHEALTHY BASKET BY S.G.Shared officer / director · 8 share thisPHILIPPOS OPTICS LIMITEDShared officer / director · 8 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
ΣΚΕΥΗ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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