DOSSIERS / GRS PROFESSIONAL RECRUITMENT SERVICES LIMITED
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Company dossier

GRS PROFESSIONAL RECRUITMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-10
KYBE ID: HE155035 · HE155035 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
GRS PROFESSIONAL RECRUITMENT SERVICES LIMITED
DRCIP data.gov.cy
HE155035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-10
DRCIP data.gov.cy
Αρχιμήδους, 11,, ERA HOUSE,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
STEPHEN SLOCOMBEdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100