DOSSIERS / G.S.C. IDEAL KIDS LIMITED
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Company dossier

G.S.C. IDEAL KIDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155988 · HE155988 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
G.S.C. IDEAL KIDS LIMITED
DRCIP data.gov.cy
HE155988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. & C. FOR KIDS ONLY LIMITEDShared officer / director · 2 share thisG.K.S. GLOBALPHARM LIMITEDShared officer / director · 5 share thisP.G.A. BABIES R. US. LIMITEDShared officer / director · 5 share thisHELIBEEM ENTERPRISES LIMITEDShared officer / director · 5 share thisK.P.G.C. IDEAL PROPERTIES LIMITEDShared 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
ΓΡΗΓΟΡΗΣ ΧΑΡΙΤΩΝΟΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΧΑΡΙΤΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.P.G.C. IDEAL PROPERTIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100