DOSSIERS / GSO GENERAL TRADING AND INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

GSO GENERAL TRADING AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-17
KYBE ID: HE141273 · HE141273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GSO GENERAL TRADING AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE141273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-17
DRCIP data.gov.cy
Μαβίλη, 6,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMICHALIS I. IOANNOU TRADING LIMITEDShared officer / director · 5 share thisMICA LAND DEVELOPMENTS LIMITEDShared officer / director · 5 share thisBSLD ACCENT HOLDINGS LIMITEDShared officer / director · 5 share thisGREEN SCREEN EXPRESS BURO LTDShared officer / director · 6 share thisΣΠΥΡΟΣ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΕΥΣΕΙΣ ΕΝ ΛΕΥΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK & S KIRIACOU "LAND DEVELOPERS" LIMITEDShared officer / director · 6 share thisL. PAVLIBEIS CAFE 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
ΣΠΥΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100