DOSSIERS / GTSE CAPITAL GROUP LTD
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Company dossier

GTSE CAPITAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2000-05-22
KYBE ID: HE111588 · HE111588 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GTSE CAPITAL GROUP LTD
DRCIP data.gov.cy
HE111588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-22
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 2, Flat 201,, Μέσα Γειτονιά, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AAA ACUMEN ACCOUNTING & AUDITING LTDstrike_offAENAON TRAVEL LTDstrike_offALIAN HOLDING LIMITEDstrike_offA.P. NEOTERIC CORPORATE SERVICES LTDstrike_offBIVOI TRADING LTDstrike_offBOESMAN HOLDINGS LIMITEDstrike_offBUZY BODY TRADING LTDstrike_offG2C GLOBAL CYBER STANDARDS LTDstrike_offGUMMYBEAR LIMITEDstrike_offHATIO CLEARING LTDactiveH.M QUALITY INSPECTION LIMITEDactiveINVESTCOR CAPITAL LTDstrike_offIPRIME LTDstrike_offJELLYTOT LIMITEDstrike_offKAJE FIN CY LIMITEDdissolvedMITIG8 RISK MANAGEMENT LTDstrike_offMMIG CY LTDstrike_offMONEYPLANT FX LTDdissolvedMORE GROUP TRUSTEES (CYPRUS) LTDstrike_offP.I.I.P CAPITAL INVESTMENT LTDstrike_off

+11 more

Connections

12 links
Shared operator — likely the same administrator
AAA ACUMEN ACCOUNTING & AUDITING LTDShared registered address · 2 share thisAUDE FM LIMITEDShared officer / director · 2 share thisBLUE 1911 LTDShared officer / director · 5 share thisCRUISEPAY FINANCE LTDShared officer / director · 5 share thisALEXANDRA SIORI & ASSOCIATES LLCShared officer / director · 5 share thisPAYFIREWALL LTDShared officer / director · 5 share thisONIRMA LTDShared officer / director · 7 share thisALTOUN INVESTMENTS LTDShared officer / director · 7 share thisMELIJANA LTDShared officer / director · 7 share thisTENSTONE PROPERTIES LTDShared officer / director · 7 share thisIMDS ONLINE SERVICES LIMITEDShared officer / director · 7 share thisC.A.M. MATERNITY SOLUTIONS LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
NIE CANQIUdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΜΑΤΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΤΟΥΝdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΣΙΩΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100