DOSSIERS / GS FINANCES (CY) LTD
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Company dossier

GS FINANCES (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-13
KYBE ID: HE210171 · HE210171 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
GS FINANCES (CY) LTD
DRCIP data.gov.cy
HE210171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 205,, VICTORY HOUSE, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
1CHECKIN SOLUTIONS LTDactiveAPEX DIGITAL GROUP LTDactiveASPIDE TECHNOLOGIES LTDstrike_offBENCLIS LIMITEDactiveDTEK HOLDINGS LIMITEDactiveDTEK TRADING LIMITEDactiveEAST-WEST INVESTMENTS LTDactiveED GOODNESS MEDIA LTDstrike_offERYNNIS LIMITEDactiveETT ET DEVELOPMENTS 1 LTDdissolvedFLORESTONE LTDactiveG.B.L. GLOBALSTATES INVESTMENTS LTDdissolvedGERAS INVESTMENTS LIMITEDactiveGPL INGEN POWER LIMITEDactiveGPL POWER LIMITEDactiveLASSIDI HOLDINGS LIMITEDactiveLORISG CONSULTANTS (CYPRUS) LTDactiveNUTRIGENERON LTDstrike_offOHATA STEEL LIMITEDactiveORNEX LIMITEDactive

+14 more

Connections

12 links
Shared operator — likely the same administrator
GERAS INVESTMENTS LIMITEDShared officer / director · 7 share thisGERAS INVESTMENTS LIMITEDShared registered address · 7 share thisLASSIDI HOLDINGS LIMITEDShared registered address · 7 share thisBENCLIS LIMITEDShared registered address · 7 share thisSOVOTIL ENTERPRISES LIMITEDShared registered address · 7 share thisLMM GmbHShared officer / director · 7 share thisLASSIDI HOLDINGS LIMITEDShared officer / director · 7 share thisOHATA STEEL LIMITEDShared registered address · 7 share thisSODLEA LIMITEDShared registered address · 7 share thisOMB Beteiligungsgesellschaft mbHShared officer / director · 7 share thisSODLEA LIMITEDShared officer / director · 7 share thisBENCLIS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
PAVEL SHABALOVdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΝΟΒΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (gsfinances.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score30/100