DOSSIERS / G.S.O.M. PROJECT MANAGEMENT LIMITED
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Company dossier

G.S.O.M. PROJECT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222684 · HE222684 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
G.S.O.M. PROJECT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE222684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-14
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7, Flat 740Δ,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

8 links
Shared operator — likely the same administrator
COAS LTDShared officer / director · 9 share thisN.E.O. LASER CLINIC LTDShared officer / director · 9 share thisL & 0 DIVERS & CO LIMITEDShared officer / director · 9 share thisGS ENERGY KOUTRAFAS LIMITEDShared officer / director · 9 share thisG & J ORPHANOU LIMITEDShared officer / director · 9 share thisG.S. OENG SOLUTIONS SERVICES LTDShared officer / director · 9 share thisG. ORPHANOU HOLDINGS LIMITEDShared officer / director · 9 share thisGEORGE ORPHANOU CHAUFEUR SERVICESShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΙΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIPHERS MANAGEMENT LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100