DOSSIERS / G.S.F. CONSTRUCTION AND ACCESSORIES HOME LIMITED
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Company dossier

G.S.F. CONSTRUCTION AND ACCESSORIES HOME LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-07
KYBE ID: HE133405 · HE133405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.S.F. CONSTRUCTION AND ACCESSORIES HOME LIMITED
DRCIP data.gov.cy
HE133405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-07
DRCIP data.gov.cy
Αγίας Φυλάξεως, 11,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANNE ALEXANDROU LIMITEDShared officer / director · 6 share thisA.M.S. BOX MAKING FACTORY LIMITEDShared officer / director · 6 share thisP&B PARENTS AND BABY CENTERShared officer / director · 6 share thisC. CONSTANTINOU (KARANDOKIS) CONSTRUCTION & DEVELOPMENTS LIMITEDShared officer / director · 6 share thisJUNCTION TWO HUNDRED EIGHTY EIGHT- THE BOOKSHOP LIMITEDShared officer / director · 6 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
ΣΑΝΤΡΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100