DOSSIERS / G.S.L. GLOBAL STEEL LIMITED
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Company dossier

G.S.L. GLOBAL STEEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-13
KYBE ID: HE176746 · HE176746 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.S.L. GLOBAL STEEL LIMITED
DRCIP data.gov.cy
HE176746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-13
DRCIP data.gov.cy
Κάσου, 22,, BLOCK L, Flat 21,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CRISELA SRLShared officer / director · 3 share thisM.C.M.C. PROFESSIONAL SERVICES LIMITEDShared officer / director · 5 share thisUPCOUNT LTDShared officer / director · 5 share thisANGELIC HAIR STUDIO LIMITEDShared officer / director · 5 share thisMARTEUS 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
DUMITRU CUTOVdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ-ΜΑΡΙΝΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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