DOSSIERS / GLOBAL GSA EURASIA LTD
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Company dossier

GLOBAL GSA EURASIA LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-08
KYBE ID: HE171899 · HE171899 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GLOBAL GSA EURASIA LTD
DRCIP data.gov.cy
HE171899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-08
DRCIP data.gov.cy
Ζήνωνος, 3,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΝΕΟΦΥΤΟΥ ΓΕΩΡΓΙΟΥdirectorCyprus registry
CAELION SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100