DOSSIERS / G.S. EASY ONE LIMITED
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Company dossier

G.S. EASY ONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-14
KYBE ID: HE138244 · HE138244 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G.S. EASY ONE LIMITED
DRCIP data.gov.cy
HE138244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-14
DRCIP data.gov.cy
Καλλιπόλεως & Δεινοκράτους, 2,, AMARAL BUILDING 25, Floor 1, Flat 103,, Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
B.L.D.L. INVESTMENTS LIMITEDactiveBRANGTON TRADING LIMITEDdissolvedELINE COMMERCIAL & TRADING LIMITEDdissolvedENV - SYS WASTE MANAGEMENT LIMITEDdissolvedGRAVEHILL TRADING LIMITEDdissolvedGRAYDALE INVESTMENTS LIMITEDdissolvedHELIFUN LIMITEDdissolvedMEDSWISS LIMITEDdissolvedPAMADILE LIMITEDdissolvedPAMADILE SHIPPING CO. LIMITEDdissolvedROTHWAY TRADING LIMITEDdissolvedS.E.M. MARKETING SERVICES ORGANIZATION LIMITEDdissolvedSHARESUN SERVICES LIMITEDdissolvedSUPERIOR HELI SERVICES LIMITEDdissolvedVALOLIDA LIMITEDdissolvedΑΥΡΑ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΚΑΙ ΚΕΤΕΡΙΓΚdissolvedΓΕΩΡΓΙΑΔΗΣ & ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑdissolvedΚΑΡΑΜΕΛΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑactiveΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑdissolved

Connections

7 links
Shared operator — likely the same administrator
CHRYSWELL SOLUTIONS LTDShared officer / director · 4 share thisGEORGE STAVRI TRAVEL LIMITEDShared officer / director · 4 share thisG.S. SUPERMARKETS LIMITEDShared officer / director · 4 share thisPLASIMIA SERVICES LIMITEDShared officer / director · 5 share thisVEPRO TOURISM & TRADE CO LIMITEDShared officer / director · 5 share thisGEORGE BRAVO PRESENTS PROMOTERS LIMITEDShared officer / director · 5 share thisG.S FAMAGUSTA UBER ALLES LTDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΣΤΑΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΤΣΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100