DOSSIERS / G. P. S. S. LIMITED
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Company dossier

G. P. S. S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229054 · HE229054 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
G. P. S. S. LIMITED
DRCIP data.gov.cy
HE229054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-15
DRCIP data.gov.cy
Σταδίου, 41,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & CH. TOP WHEELS CAR ACCESSORIES LIMITEDactiveANDREAS CH. YIANGOU CRUISE LTDdissolvedANURAN PROPERTIES LTDdissolvedCH. S. CH. ECO HEATING LIMITEDdissolvedCOMA RENT A CAR LIMITEDdissolvedEL. & KY. FOREST RESTAURANT LIMITEDstrike_offELMA KEBAB HOUSE LIMITEDactiveG.C.J. 24HR DVD RENTAL LIMITEDdissolvedG. N. - MED BLUE MANAGEMENT SERVICES LIMITEDdissolvedG. & N. RESTAURANT LIMITEDdissolvedJ C K GENERAL ENTERPRISES LIMITEDdissolvedMARTIS MARTI ACCOUNTANTS LTDactiveMARTIS MARTI & CO AUDIT LIMITEDactiveM.K.M.K. TRADING LIMITEDstrike_offM.R. COFFEE BIZ. LIMITEDdissolvedNI.A.MA. DANCING BAR LIMITEDstrike_offNIMICHAN TOURIST ENTERPRISES LTDactiveN.M. HOLLYWOOD BAR & RESTAURANT LIMITEDstrike_offP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDdissolvedP.M. SPORTS CARS LIMITEDactive

+13 more

Connections

5 links
Shared operator — likely the same administrator
Α. ΓΡΗΓΟΡΙΟΥ & Π. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΑΒΟΙ ΣΙΔΕΡΑΔΕΣ ΛΤΔShared officer / director · 2 share thisGMHS GLOBAL MENTAL HEALTH SUPPORT NETWORK LTDShared officer / director · 6 share this4 PNV LTDShared officer / director · 6 share thisFUNKY MONKEY VAPE SHOPShared officer / director · 6 share thisPNV LTDShared 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

5 people
NameRoleFromSource
ΑΔΑΜΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100