Key facts
dissolvedGLOBAL LEGAL SERVICES(CIS) LIMITED
DRCIP data.gov.cy
HE165691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-20
DRCIP data.gov.cy
Αλάσιας, 33,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
GLOBAL LEGAL SERVICES(CIS) LIMITED
RISK SCORE16LOW RISK
Companies at this address
19 totalALASIAS DIRECTORS LIMITEDALASIAS NOMINEES LIMITEDALASIAS SECRETARIES LIMITEDALASIAS TRUSTEES LIMITEDATROPUS TRUSTEE SERVICES LIMITEDBAIMARE INVESTMENTS LIMITEDBOKFIELD TRADING LIMITEDBRUNSWORD HOLDINGS LIMITEDCHEFFEES COMPANY LIMITEDELGABOR CONSULTANTS LIMITEDFAWKSTON HOLDINGS LIMITEDKENDALCO HOLDINGS LIMITEDLEBGOK TRADING CY LIMITEDLEDRA AMATHUS HOUSEMOSBACH CONSTRUCTION LIMITEDMOUNRAKER HOLDINGS LIMITEDNOVATION TRADING LIMITEDSPRINGFORD ENTERPRISES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΚΥΡΟΥ | director | — | Cyprus registry |
| ΑΝΤΡΗ ΧΑΡΙΛΑΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 113 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100