DOSSIERS / G.S. CASH LINE LIMITED
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Company dossier

G.S. CASH LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-29
KYBE ID: HE138607 · HE138607 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.S. CASH LINE LIMITED
DRCIP data.gov.cy
HE138607
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-29
DRCIP data.gov.cy
Ονασαγόρου, 17,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SHAPACO TRADING LIMITEDShared registered address · 2 share thisSHAPACO TRADING LIMITEDShared officer / director · 3 share thisA. HADJIGEORGIOU CONSTRUCTION CO LIMITEDShared officer / director · 3 share thisECA KINNIS REAL ESTATE RENTALS LTDShared officer / director · 3 share thisE.H.P METAXAS REAL ESTATE LTDShared officer / director · 3 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

6 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100