DOSSIERS / G.S. QUALITY CONSTRUCTIONS LTD
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Company dossier

G.S. QUALITY CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-13
KYBE ID: HE201805 · HE201805 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
G.S. QUALITY CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE201805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-13
DRCIP data.gov.cy
Κατσαντωναίων, 39,, Floor 1, Flat 102,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.C QUALITY CONSTRUCTIONS LTDShared web domain · 2 share thisAKTIVE FITNESS GYShared officer / director · 6 share thisFLEXY RIDE LTDShared officer / director · 6 share thisTERRARCON LIMITEDShared officer / director · 6 share thisJ.T.S. DEVELOPERS LTDShared officer / director · 6 share thisΣΟΦΟΚΛΕΟΥΣ & ΓΕΡΟΚΩΣΤΑΣ ΕΡΓΟΛΗΠΤΙΚΗ (ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (quality-constructions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100