DOSSIERS / GSK INVESTMENTS LIMITED
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Company dossier

GSK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: HE197042 · HE197042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GSK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE197042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-20
DRCIP data.gov.cy
Παρθενώνος, 38,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WELDCON TRADING LIMITEDShared officer / director · 11 share thisS GIO MEDUSA LTDShared officer / director · 11 share thisDOMODEDOVO DEVELOPMENT LIMITEDShared officer / director · 11 share thisLAMONT CONSULTANTS LIMITEDShared officer / director · 11 share thisALEXGEO PET GALLERY LTDShared officer / director · 11 share thisTRANS FIDES (TRUSTEE) LIMITEDShared officer / director · 11 share thisAYLESBURY TRADING LIMITEDShared officer / director · 11 share thisIDOMENEO LIMITEDShared officer / director · 11 share thisAtelis Wirtschaftsberatung & Treuhand GmbHShared officer / director · 11 share thisMEDVENOM LTDShared officer / director · 11 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

3 people
NameRoleFromSource
HAMID REZA KHALAJdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100