DOSSIERS / G.S. GLOBAL CENTER OF INDEPENDENT STUDIES LIMITED
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Company dossier

G.S. GLOBAL CENTER OF INDEPENDENT STUDIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-08
KYBE ID: HE149256 · HE149256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
G.S. GLOBAL CENTER OF INDEPENDENT STUDIES LIMITED
DRCIP data.gov.cy
HE149256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-08
DRCIP data.gov.cy
Ανδρέα Ζάππα, 4,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΟΔΟΣΦΑΙΡΙΚΗ ΑΚΑΔΗΜΙΑ ΤΣΟΛΑΚΗΣ ΛΤΔShared registered address · 4 share thisMSOUC LIMITEDShared registered address · 4 share thisSKYWALKERS EDUCATIONAL SERVICES LIMITEDShared registered address · 4 share thisSLU REGIONAL OFFICE CYPRUS LIMITEDShared officer / director · 7 share thisMSOUC LIMITEDShared officer / director · 7 share thisSKYWALKERS PRODUCTIONS CO LIMITEDShared officer / director · 7 share thisSKYWALKERS EDUCATIONAL SERVICES LIMITEDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΞΕΝΙΑ-ΤΣΟΛΑΚΗ ΜΕΤΑΞΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS. & X. SKYWALKER SERVICES LIMITEDShared officer / director · 7 share thisCOMSY COMMUNICATION SYSTEMSShared officer / director · 10 share thisCHEZNOY LITERARY SOCIETY LIMITEDShared officer / director · 10 share thisFACEOFF RECORDS LTDShared officer / director · 10 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
ΣΩΚΡΑΤΗΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΞΕΝΙΑ ΤΣΟΛΑΚΗ ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100